SGL Resources Limited appoints new Company Secretary and Compliance Officer

SGL Resources Limited has announced the appointment of Ms. Nehal Shah as its new Company Secretary and Compliance Officer, effective December 1, 2026. This change follows the resignation of Ms. Rekha Vishal Jhanwar, who will be relieved from her duties on November 30, 2026. Ms. Shah brings valuable experience in secretarial compliance and regulatory filings. The company’s board also approved the unaudited financial results for the second quarter and half-year ended September 30, 2026.

Leadership Transition in Governance

SGL Resources Limited has officially appointed Ms. Nehal Shah to the critical roles of Company Secretary and Compliance Officer. This appointment is effective from December 1, 2026, and was approved by the Board of Directors following a recommendation from the Nomination and Remuneration Committee. Ms. Shah is a Qualified Company Secretary with a membership number A62032 from the Institute of Company Secretaries of India. Her professional background includes extensive experience in secretarial compliance, regulatory procedures, and conducting Secretarial Audits for various listed and private entities.

Resignation and Succession

The board also took note of the resignation of Ms. Rekha Vishal Jhanwar from her position as Company Secretary and Compliance Officer. Ms. Jhanwar’s last day of service will be November 30, 2026. Her departure is attributed to personal reasons and the pursuit of new professional opportunities. Ms. Shah is not related to any of the company’s directors or key managerial personnel.

Financial Results Approved

In addition to the governance changes, the Board of Directors reviewed and approved the unaudited standalone and consolidated financial results for the second quarter and half-year ended September 30, 2026. These results, along with the limited review reports, were presented to the board and will be made available on the company’s website, www.sgligis.com.

Source: BSE

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