General Information

NSE Symbol*NOTLISTED
Name of the Company*LUHARUKA MEDIA & INFRA LIMITED
BSE Scrip Code*512048
MSEI Symbol*NOTLISTED
ISIN* INE195E01020
No of persons/entities for whom change is being reported*2
Remarks (website dissemination)
Remarks for Exchange (not for Website Dissemination)
Date of Report26-04-2024



Details of Change

Sr no.Reason of Change*Designation*SalutationName of the Person / Auditor / Auditor Firm / RTANationalityPANDINEffective date of Reason for changeDate of Occurrence of EventTerm of Appointment (in yrs)Brief ProfileEmail IDMobile NumberRemarks if anyReason of Resignation / Removal / Disqualification / Cessation / Vacation of office due to statutory authority order (In case of auditor resignation, provide reason as per auditor)
1AppointmentCompany secretaryMs.Nishi M. ShahIndianLDFPS5507M21-04-202425-04-2024Ms. Nishi M. Shah is an Associate member of the Institute of Company Secretaries of India (Membership Number A73502) holding the prescribed qualification as prescribed under the Companies (Appointment and Qualification of Secretary) Rules, 1988 and Bachelor of Commerce from Mumbai University. She has experience in Corporate Governance, managing Secretarial functions & Compliance matters ensuring that the Company complies and operates in accordance with statutory provisions. nishishah2000@gmail.com9867520470
2AppointmentCompliance officerMs.Nishi M. ShahIndianLDFPS5507M21-04-202425-04-2024Ms. Nishi M. Shah is an Associate member of the Institute of Company Secretaries of India (Membership Number A73502) holding the prescribed qualification as prescribed under the Companies (Appointment and Qualification of Secretary) Rules, 1988 and Bachelor of Commerce from Mumbai University. She has experience in Corporate Governance, managing Secretarial functions & Compliance matters ensuring that the Company complies and operates in accordance with statutory provisions. nishishah2000@gmail.com9867520470