Board approves appointment of Bharat Kumar Bohra as Compliance Officer and KMP

The meeting, chaired by Director Rakeshkumar D. Mishra (DIN: 06919510), was conducted in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The session commenced at 2:30 p.m. and concluded at 3:00 p.m.
With this appointment, Mr. Bohra will also serve as a Key Managerial Personnel (KMP) under Section 203 of the Companies Act, 2013, reinforcing the company’s leadership and compliance structure.
Experienced Professional with Strong Compliance Background
Mr. Bohra, who holds Membership No. A59258 and eCSIN EA059258G000065682, brings over 10 years of post-qualification experience in corporate secretarial and legal domains. His expertise spans board governance, SEBI regulations, company law compliance, secretarial audits, and conducting AGMs and EGMs for both listed and unlisted entities.
His addition to the Parle Industries leadership team is expected to enhance the company’s adherence to statutory and regulatory frameworks, while also ensuring greater transparency in operational processes.
Commitment to Corporate Integrity
Through this appointment, Parle Industries reaffirms its commitment to high standards of governance and responsible corporate conduct. The company continues to focus on aligning with the evolving regulatory landscape and building stronger compliance systems.
The official communication regarding the appointment has been submitted to the Bombay Stock Exchange (BSE) as part of mandatory disclosure requirements under SEBI regulations.
