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Anand Projects Ltd — Board/Management Information 2025
Aug 11, 2025
63114_rns_2025-08-11_75f7fea1-92f7-439b-b9f9-8000ebf1a602.pdf
Board/Management Information
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Regd. Office: 304, Ajadpura, Lalitpur-284403 (U.P) Tel: +91-9891067472 E-mail: [email protected] | Website: www.anandprojects.com
To, 11.08.2025 Corporate Relation Department Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai 400 001
BSE Scrip Code: 501630
Dear Sir/Madam,
Sub: Intimation of appointment of Company Secretary and Compliance Officer of the Company – Disclosure under regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby inform that the Board of Directors of the Company in its meeting held on today, Monday, Aug 11 , 2025 has appointed Ms. Pranjali Gupta, a qualified Company Secretary (Membership No. A67377), as Company Secretary & Compliance Officer designated as Key Managerial Personnel of the Company w.e.f. August 11, 2025.
The details relating to appointment of Company Secretary and Compliance Officer as required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 is enclosed as Annexure- A.
You are requested to kindly take the above information on record.
Thanking You,
For and on behalf of Anand Projects Limited Digitally signed by RAJESH KUMAR SHARMA RAJESH DN: c=IN, o=Personal, pseudonym=O5C31YCNWVPK48nlUYx6qcrdHVM16 MmE, 2.5.4.20=df3c4abd133dd9b8bcce3c0b4e80c7d2919 KUMAR 4777b95136c8b8bb72ca8acc944ee, postalCode=110075, st=Delhi, serialNumber=8ac574c64406c4be9cfd19bb192a38 SHARMA a208f992c39e2615456e9cf51849a0a2ad, cn=RAJESH KUMAR SHARMA Date: 2025.08.11 14:25:24 +05'30' Rajesh Kumar Sharma (Whole time Director & CFO) DIN: 09388677
Encl.: As above
Noida office: SF001 & 035, 2[nd] Floor, Ansal Fortune Arcade, Sector-18, Noida, Distt. Gautam Budh Nagar (U.P) Tel.: +91-120-2511389 Corporate Identification Number: L40109UP1936PLC048200
Regd. Office: 304, Ajadpura, Lalitpur-284403 (U.P) Tel: +91-9891067472 E-mail: [email protected] | Website: www.anandprojects.com
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Annexure -A
| Sr. No. |
Particulars | Details | |
|---|---|---|---|
| 1 | Name | Ms. Pranjali Gupta | |
| 2 | Reason for Change viz. appointment, ~~resignation,,~~ ~~reappointment, ,~~ ~~removal, death or~~ ~~other wise~~ |
Appointment. Appointed as a Whole Time Company Secretary and Compliance Officer & Key Managerial Personnel w.e.f. August 11, 2025. |
|
| 3 | Date of appointment | August 11,2025 | |
| 4 | Brief profile (in case of appointment) |
Ms. Pranjali Gupta is qualified Company Secretary (Membership No. A67377) having 4 years post- qualification experience and overall, 12 years of working experience in the field of Secretarial, Legal and Governance. She has multiple degrees i.e. B.com, M.com, CS, LLB, MBA and is currently pursuing LLM, and CMA. She has experience of working with listed as well as private & public companies. |
|
| 5 | Disclosure of relationships between directors (in case of appointment of a Director) |
Ms. Pranjali Gupta is not related to any Director(s) of the Company. |
Noida office: SF001 & 035, 2[nd] Floor, Ansal Fortune Arcade, Sector-18, Noida, Distt. Gautam Budh Nagar (U.P) Tel.: +91-120-2511389 Corporate Identification Number: L40109UP1936PLC048200