Antarctica Limited Appoints Ms. Mansi Kirankumar Shah as Company Secretary and Compliance Officer
Antarctica Limited has appointed Ms. Mansi Kirankumar Shah as Company Secretary, Compliance Officer, and Key Managerial Personnel. The appointment was effective September 9, 2026, filling a vacancy. Ms. Shah brings experience in corporate secretarial and legal compliance.
The appointment of a Company Secretary and Compliance Officer is a standard corporate governance function and is unlikely to have a significant direct impact on the company's financial performance or operations.
The appointment of a new Company Secretary and Compliance Officer is a routine administrative change and does not inherently carry a positive or negative financial implication for the company.
Antarctica Limited announced the appointment of Ms. Mansi Kirankumar Shah as Company Secretary, Compliance Officer, and Key Managerial Personnel. The appointment was made by the Board of Directors on September 9, 2026, based on the recommendation of the Nomination & Remuneration Committee.
Ms. Shah will serve as the Company Secretary, designated as Key Managerial Personnel under Section 203 of the Companies Act, 2013. She will also act as the Compliance Officer, responsible for compliance with SEBI Listing Regulations and the Prohibition of Insider Trading Regulations, 2015. This appointment fills a casual vacancy created by the resignation of the previous Company Secretary and Compliance Officer.
Ms. Shah is a Qualified Company Secretary with experience in corporate secretarial and legal compliances, including the Companies Act, 2013, SEBI (LODR) Regulations, and other corporate laws. Her expertise includes handling board and committee matters, stock exchange compliances, corporate governance, and statutory filings.
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Antarctica Limited filed this with the NSE as a statutory disclosure, categorised under key management changes. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Antarctica Limited. Read the original for the full detail.