Inflame Appliances Limited has formally completed its management transition with the Board of Directors officially approving key personnel changes at its Board Meeting held on Thursday, January 01, 2026. According to the latest board meeting outcome filed with BSE India, the Board took note of Ms. Zalak Shah's resignation and approved Ms. Divya Mewara's appointment as Company Secretary and Compliance Officer, both effective January 01, 2026. The announcement was made in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015.
Ms. Zalak Shah has tendered her resignation from the position of Company Secretary and Compliance Officer to explore further opportunities. As reported by the company, in her resignation letter addressed to the Board of Directors, she requested immediate relief from her duties effective January 01, 2026. Ms. Shah holds membership number ACS 56904 with eCSIN RA056904B000095712 and expressed gratitude to the Board of Directors for their support during her tenure. The Board formally took note of her resignation during the meeting held on January 01, 2026.
Inflame Appliances Limited has appointed Ms. Divya Mewara (Membership No. ACS 67087) as the new Company Secretary and Compliance Officer effective January 01, 2026. According to the latest board meeting outcome, her appointment was approved on the recommendation of the Nomination and Remuneration Committee. The company reports that she is a qualified Company Secretary with LL.B and M.Com qualifications and brings comprehensive expertise in corporate law knowledge, listing compliance, SEBI regulations, ROC and MCA filings. Her specialized experience also includes board processes, statutory disclosures, and regulatory coordination.
Both personnel changes have been announced in accordance with SEBI (LODR) Regulations, 2015, specifically under Regulation 30, and comply with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. As reported by the company, necessary forms will be submitted with the Registrar of Companies and Stock Exchange as required. The Board also considered and approved all other business as per agenda circulated during the meeting. Inflame Appliances Limited operates from its registered office at Khewat Khatoni No. 45/45, Khasra No. 942/855/1 Village Kalyanpur, Tehsil-Baddi, Solan, Himachal Pradesh-173205 with CIN L74999HP2017PLC006778.
