Orient Cement Limited announced the appointment of Ms. Pranjali Dubey as the new Company Secretary and Compliance Officer, effective from April 7, 2026. This decision follows the recommendation of the Nomination and Remuneration Committee and approval by the Board of Directors on March 25, 2026. Ms. Dubey brings approximately 10 years of experience in corporate law, compliance, and legal matters, transitioning from her previous role within the Adani Cement business vertical.
Board Approves Key Managerial Appointment
Orient Cement Limited confirmed a significant change in its corporate governance structure following the Board of Directors meeting held on March 25, 2026. The Board has formally approved the appointment of Ms. Pranjali Dubey to the roles of Company Secretary and Compliance Officer, which designates her as a Key Managerial Personnel (KMP) of the Company.
The effective date for this new appointment is set for April 7, 2026. Ms. Dubey will assume this role on a Full Time Employment basis.
Profile of Ms. Pranjali Dubey
Ms. Pranjali Dubey is an Associate Member of the Institute of Company Secretaries of India (ICSI) and holds graduate degrees in Commerce and Law. She possesses about 10 years of experience across corporate law, compliance, and secretarial areas.
Before this appointment, Ms. Dubey was serving as the Deputy Manager (Secretarial) for the Cement business. She initially joined Adani Green Energy in 2022 before transitioning to the Cement Vertical in November 2023. Her prior experience includes working with several established corporates such as Ruchi Soya Group and Intertrust Group.
The announcement notes that Ms. Dubey is highly proficient in handling compliances related to the Companies Act, 2013, various SEBI regulations, FEMA, and RBI guidelines. She has also previously served as the Company Secretary for Sanghi Industries Limited.
Procedural Details
The Board Meeting that sanctioned this appointment commenced at 5:00 p.m. and concluded at 5:40 p.m. on March 25, 2026. Details regarding any relationships between Ms. Dubey and current directors were reported as Not Applicable.
Source: BSE
