Olatech Solutions Limited has announced the appointment of Ms. Shairy Agrawal as its new Company Secretary and Compliance Officer, effective November 13, 2026. The Board of Directors approved this appointment based on the recommendation of the Nomination and Remuneration Committee. Ms. Agrawal, an Associate Member of the Institute of Company Secretaries of India, brings expertise in corporate laws, governance, and regulatory affairs to the company.
Key Management Appointment
Olatech Solutions Limited has officially appointed Ms. Shairy Agrawal to the crucial roles of Company Secretary and Compliance Officer. This significant appointment was confirmed by the company’s Board of Directors during their meeting held on Friday, November 13, 2026. The decision aligns with the company’s commitment to robust corporate governance and adherence to regulatory requirements.
Ms. Shairy Agrawal’s Profile
Ms. Shairy Agrawal brings a wealth of experience to Olatech Solutions. She is an Associate Member of the Institute of Company Secretaries of India (ICSI), holding membership number A59875. Her professional background encompasses extensive knowledge and practical expertise in areas such as corporate laws, corporate governance, statutory compliances, secretarial matters, and regulatory affairs. She is well-versed with the Companies Act, 2013, and various SEBI regulations, ensuring the company remains compliant with all applicable laws.
Board Meeting Details
The Board Meeting, during which this appointment was approved, commenced at 4:30 PM and concluded at 5:00 PM on November 13, 2026. The appointment is effective from the same date, November 13, 2026.
Source: BSE
