Superior Industrial Enterprises Limited has announced the appointment of Ms. Khushi Pandey as its new Company Secretary and Compliance Officer. This strategic move is effective from September 3, 2026. Ms. Pandey, an Associate Member of the Institute of Company Secretaries of India, brings extensive experience in corporate legal and regulatory compliance. Her appointment aims to strengthen the company’s governance framework.
Key Management Change Announced
Superior Industrial Enterprises Limited has officially appointed Ms. Khushi Pandey as the Company Secretary and Compliance Officer. This appointment is designated as a Key Managerial Personnel position within the company and is effective from Thursday, September 3, 2026. This decision was a key agenda item at the Board of Directors’ meeting held on the same date.
About Ms. Khushi Pandey
Ms. Khushi Pandey is an Associate Member of the Institute of Company Secretaries of India (ACS) and holds degrees in commerce and law from the University of Allahabad. She possesses significant practical experience in corporate legal and regulatory compliance, including expertise in the Companies Act, 2013, SEBI Regulations, GST, and the Income Tax Act. Her background also includes managing trademark registrations, court hearings, and statutory filings, alongside active involvement in organizing Board and General Meetings.
Strengthening Governance
The company highlighted that Ms. Pandey is recognized as a diligent, proactive, and detail-oriented professional with a strong understanding of legal procedures and exceptional communication skills. Her appointment is anticipated to further enhance the company’s compliance framework and governance standards. This move aligns with the company’s commitment to robust corporate governance practices.
Other Board Decisions
In addition to the appointment, the Board of Directors also considered and approved other significant matters during their meeting on September 3, 2026. These included fixing the Record Date, Book closure, and e-voting dates for an upcoming Annual General Meeting, and appointing M/s. RSH & Associates as the scrutinizer for e-voting. The Board also reviewed the draft report of the Board of Directors and the draft Notice for the Annual General Meeting.
Source: BSE
