Pyramid Technoplast Ltd

Pyramid Technoplast Ltd

Pyramid Technoplast Ltd has disclosed the names and contact details of its Key Managerial Personnel (KMPs) authorized to determine the materiality of events and make requisite disclosures to stock exchanges, in compliance with Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The authorized KMPs are Jaiprakash Agarwal (Whole Time Director & CFO) and Chandrika Khatri (Company Secretary and Compliance Officer). This is a standard regulatory compliance filing.

Pyramid Technoplast Ltd

Pyramid Technoplast Ltd announced the outcome of its Board meeting held on June 22, 2026. The Board approved the appointment of Ms. Chandrika Khatri as the Company Secretary and Compliance Officer, effective immediately. Ms. Khatri, an Associate Member of ICSI, brings experience in secretarial and statutory compliances for listed and unlisted companies, along with expertise in corporate governance practices. This appointment is a standard change in Key Managerial Personnel.

Pyramid Technoplast Ltd

Pyramid Technoplast Ltd announced the appointment of Ms. Chandrika Khatri as the Company Secretary and Compliance Officer, effective June 22, 2026. The Board of Directors approved this change in their meeting held on the same day. Ms. Khatri, an Associate Member of ICSI, brings experience in handling secretarial and statutory compliances, as well as corporate governance matters for both listed and unlisted entities. This appointment is a standard key managerial personnel change.

Pyramid Technoplast Ltd

Pyramid Technoplast Ltd announced the appointment of Ms. Chandrika Khatri as the Company Secretary and Compliance Officer, effective June 22, 2026. Ms. Khatri is an Associate Member of the Institute of Company Secretaries of India (ICSI) with experience in handling secretarial and statutory compliances for both listed and unlisted companies. Her expertise includes advising on corporate governance matters and establishing compliance frameworks. This routine Key Managerial Personnel appointment was approved by the Board of Directors at their meeting on the same day.