Vardhman Holdings informs about appointment of CS cum CO
Pursuant to Regulation 30 read with Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Vardhman Holdings has informed that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company in its meeting held today i.e. 10th February, 2026, has approved the appointment of Sandeep (Membership No. A72232) as a Company Secretary and Compliance Officer (KMP) of the Company with effect from 10th February, 2026. The disclosures as required under SEBI Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026, with respect to appointment of Company Secretary is enclosed as Annexure - A. The meeting of the Board of Directors commenced at 11:00 am and concluded at 12:30 pm.
The above information is a part of company’s filings submitted to BSE.
