Novus Loyalty Board Meeting to Appoint New Company Secretary

Novus Loyalty Ltd has announced a Board of Directors meeting scheduled for July 31, 2026. The primary agenda items include the consideration and approval of the appointment of Mrs. Aditi Pardal as the new Company Secretary & Compliance Officer, effective July 20, 2026. Concurrently, the board will consider and accept the resignation of Mr. Mukesh Makkar from the office of Company Secretary, also effective July 20, 2026. The company will publish this intimation on its website.