Mystic Electronics Limited has announced the appointment of Ms. Pallavi Bohra as the Whole-time Company Secretary & Compliance Officer of the company, effective from 21st March 2025. The appointment was made following the recommendation of the Nomination and Remuneration Committee and was approved by the Board of Directors during their meeting held on the same day.

Compliance with Regulatory Requirements

The appointment is in full compliance with the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR). Additionally, it aligns with the SEBI (Prohibition of Insider Trading) Regulations, 2015. This ensures the company’s adherence to corporate governance practices and legal standards.

Ms. Pallavi Bohra’s Profile

Ms. Pallavi Bohra, a Member of the Institute of Company Secretaries of India (ICSI), brings over 6 years of experience in the field of corporate governance, legal services, and secretarial services. She holds a degree in law from S.S Jain Subodh Law College, Jaipur and a graduation degree from Rajasthan University.

Her extensive experience covers corporate law, ROC & MCA affairs, and compliance with SEBI regulations, including the SEBI LODR guidelines. This makes her well-equipped to manage the company’s secretarial and compliance functions.

Key Managerial Personnel (KMP) Disclosure

Along with the appointment of Ms. Bohra, the company also disclosed the following Key Managerial Personnel (KMP) authorized to determine materiality of events and make disclosures to the stock exchanges:

1. Mr. Mohit Khadaria, Managing Director
2. Mr. Nitin Pawaskar, CFO
3. Ms. Pallavi Bohra, Company Secretary & Compliance Officer

Conclusion

Mystic Electronics’ appointment of Ms. Pallavi Bohra as Company Secretary & Compliance Officer marks a significant step in enhancing the company’s corporate governance and compliance standards. This appointment reflects the company’s commitment to adhering to all regulatory guidelines, including the SEBI LODR and Companies Act, 2013, ensuring a transparent and legally compliant operational framework.

The Upcoming IPOs in this week and coming weeks are Arisinfra Solutions Limited, Desco Infratech Limited, ATC Energies System Limited, Shri Ahimsa Naturals Limited.

The Current active IPO are Rapid Fleet Management Services, Active Infrastructures Limited,Grand Continental Hotels.

Start your Stock Market Journey and Apply in IPO by Opening Free Demat Account in Choice Broking FinX.

Join our Trading with CA Abhay Telegram Channel for regular Stock Market Trading and Investment Calls by CA Abhay Varn - SEBI Registered Research Analyst.