Spectrum Foods Limited: Appoints New Company Secretary, Compliance Officer

Spectrum Foods Limited has announced a key change in its senior management. The Board of Directors has accepted the resignation of Ms. Payal Singh as Company Secretary and Compliance Officer, effective September 17, 2026. Concurrently, Mr. Rahul Tiwari has been appointed to these critical roles. This transition is a routine governance update, ensuring continued compliance and operational oversight.

Leadership Transition at Spectrum Foods

Spectrum Foods Limited has officially announced significant changes within its corporate governance structure. The company’s Board of Directors, during a meeting held on September 17, 2026, accepted the resignation of Ms. Payal Singh from her positions as Company Secretary and Compliance Officer. Ms. Singh’s resignation is effective from the close of business hours on the same day, September 17, 2026, as she seeks to pursue other career opportunities.

New Appointment

Following Ms. Singh’s departure, the Board has appointed Mr. Rahul Tiwari as the new Company Secretary and Compliance Officer. Mr. Tiwari, who holds Membership No. A81427, officially assumed his new responsibilities effective September 17, 2026. His appointment was made on the recommendation of the Nomination and Remuneration Committee. Mr. Tiwari is an Associate Member of the Institute of Company Secretaries of India.

Resignation Details

Ms. Payal Singh, in her resignation letter dated September 17, 2026, expressed gratitude for the opportunities and support provided by the company during her tenure. She noted her intention to pursue career opportunities outside the organization. Her tenure as Company Secretary and Compliance Officer concluded as of September 17, 2026.

Company Secretary Profile

The details of the changes are outlined in Annexures A and B. Ms. Payal Singh is a qualified Company Secretary from the Institute of Company Secretaries of India (ICSI). Mr. Rahul Tiwari’s profile confirms his qualification as an Associate Member of ICSI, with Membership No. A-81427.

Source: BSE

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