Novus Loyalty Appoints New Company Secretary, Accepts Resignation

Novus Loyalty Ltd announced a key management change following its Board Meeting on July 31, 2026. The Board approved the appointment of Mrs. Aditi Pardal as the new Company Secretary and Compliance Officer, effective July 31, 2026. This appointment was based on the recommendation of the Nomination and Remuneration Committee. Concurrently, the Board accepted the resignation of Mr. Mukesh Makkar from the position of Company Secretary, which was effective from July 20, 2026, due to personal reasons. The company has provided detailed disclosures as per SEBI regulations regarding these changes.