
Management Change31 Jul 2026, 01:06 pm
Novus Loyalty Appoints Aditi Pardal as Company Secretary
AI Summary
Novus Loyalty Ltd announced a change in its key managerial personnel. Mrs. Aditi Pardal has been appointed as the Company Secretary and Compliance Officer, effective July 31st, 2026, following the recommendation of the Nomination and Remuneration Committee and approval by the Board of Directors. Concurrently, Mr. Mukesh Makkar has resigned from the position of Company Secretary, with his resignation accepted by the Board. The company has complied with SEBI (LODR) Regulations, 2015 for these changes.
Key Highlights
- Aditi Pardal appointed Company Secretary and Compliance Officer.
- Mukesh Makkar resigns from Company Secretary position.
- Board approved changes in a meeting held on July 31, 2026.
- Appointment is effective from July 31, 2026.
- Resignation is effective from July 20, 2026.
Price Impact
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