On December 24, 2024, Shri Keshav Cements and Infra Limited announced a significant change in its key managerial personnel, specifically in the role of Company Secretary and Compliance Officer. The company’s Board of Directors, in their meeting held at 11:00 A.M., accepted the resignation of Mrs. Varsha Shirgurkar from the position of Company Secretary and Compliance Officer, effective January 1, 2025. Along with this, the Board also approved the appointment of Mrs. Nikita Karnani as the new Company Secretary and Compliance Officer of the company, effective from the same date.

This change aligns with the company’s commitment to corporate governance and compliance with SEBI’s (Listing Obligations and Disclosure Requirements) Regulations, 2015. The resignation of Mrs. Shirgurkar and the appointment of Mrs. Karnani reflect the company’s ongoing efforts to maintain a strong compliance framework in line with industry best practices.

Profile of Mrs. Nikita Karnani

Mrs. Nikita Karnani, the newly appointed Company Secretary and Compliance Officer (KMP), comes with a wealth of experience in corporate governance and regulatory compliance. She holds the professional qualification of Company Secretary (CS) and has been an Associate Member of the Institute of Company Secretaries of India (ICSI) since 2018. Her academic credentials also include a Bachelor’s degree in Commerce (B.Com).

Mrs. Karnani's professional journey is marked by significant accomplishments. She secured 25th All India Rank (AIR) in the CS Foundation exam in 2014 and went on to secure the 2nd position in Surat for the CS Executive exam in 2015. Her academic achievements are a testament to her dedication and expertise in the field of corporate secretarial work.

Before joining Shri Keshav Cements, Mrs. Karnani has worked with Mohit Industries Limited, a BSE and NSE listed company, as the Company Secretary and Compliance Officer from April 2019 to November 2021. Her expertise further expanded during her tenure at Pace E-commerce Ventures Limited, a SME listed company on NSE, where she held the same position from December 2021 to December 2024.

Mrs. Karnani is well-versed in handling the compliance requirements of companies listed on Indian stock exchanges, and her expertise includes working with regulations such as the Companies Act, 2013, SEBI (LODR) Regulations, 2015, and SEBI (ICDR) Regulations, 2018. Her wide-ranging knowledge of corporate laws and regulatory frameworks makes her an ideal fit for the role of Company Secretary and Compliance Officer at Shri Keshav Cements.

Mrs. Karnani’s Role and Responsibilities

As the new Company Secretary and Compliance Officer, Mrs. Karnani will play a pivotal role in ensuring that the company complies with all regulatory obligations as per the Companies Act, 2013, and SEBI guidelines. This includes overseeing corporate filings, ensuring timely compliance with stock exchange requirements, and maintaining proper governance standards.

Her responsibilities will extend to ensuring that the company adheres to the Listing Regulations for corporate disclosures, transparency, and internal controls. The Compliance Officer also ensures that all communications with the stock exchanges are accurate and timely, helping the company remain compliant with SEBI regulations and other applicable laws.

The appointment of Mrs. Karnani highlights Shri Keshav Cements' commitment to strengthening its corporate structure and enhancing compliance practices. It also reflects the company’s focus on continuously improving governance standards as part of its long-term growth strategy.

Corporate Governance and Compliance Updates

Shri Keshav Cements continues to prioritize corporate governance as one of its key pillars for sustainable growth and investor confidence. The changes in the board's leadership positions, particularly in regulatory roles such as the Company Secretary and Compliance Officer, are important for investors and stakeholders. Such appointments help in maintaining transparency and accountability, which are essential for the company’s long-term success.

Transparency in the Appointment Process

The company has ensured full transparency in the appointment process by complying with all applicable SEBI regulations. This includes filing the necessary disclosures with the BSE and NSE, ensuring that all information is publicly available to shareholders and investors. By doing so, the company maintains a high level of trust and credibility in the financial market.

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