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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
Telogica Ltd

Telogica appoints Company Secretary & Compliance Officer, names Secretarial Auditor

MANAGEMENT ● No Immediate Change LOW RISK
📅 Filed on BSE: 20 Mar 2026, 05:02 PM IST  ·  BSE ID: 8b712629-d9b9-42a8-be86-d8f72141ce4c
View Original BSE Filing (PDF)
💡
In Simple Terms
The company hired a new Company Secretary to handle legal and compliance matters and appointed an external auditor to review secretarial records.
🤖 AI Summary
  • Mrs. Deesha Rohit Shroff appointed Company Secretary & Compliance Officer effective March 20, 2026
  • Shroff holds ICSI M. No: A38427, B.Com, CS, LL.B. with over decade corporate secretarial experience
  • Ms. Priyanka Rajora appointed Secretarial Auditor, CP No. 22886, until next Annual General Meeting
  • Both appointments Board-approved March 20, 2026 on Nomination/Audit Committee recommendations
🔢 Key Numbers - exact figures from BSE filing, not rounded
Company Secretary ICSI Membership
A38427
Secretarial Auditor CP Number
22886
Company Secretary Prior Experience
Over a decade
Appointment Effective Date
March 20, 2026
🏢 How This Affects the Company
⚙️
Operational Impact
Appointment of qualified Company Secretary with ICSI credentials and over a decade of regulatory compliance experience strengthens governance and secretarial function. Engagement of external Secretarial Auditor ensures independent review of statutory compliance and corporate secretarial practices.
⚠️
Risk Impact
Structured appointment reduces governance risk by ensuring dedicated compliance oversight and third-party audit validation of secretarial processes and regulatory adherence.
👥 What This Means For Shareholders
✅
Action Required
No action required. Governance appointment is routine and Board-approved.
👤
Who Is Affected
All shareholders benefit from strengthened compliance oversight and independent secretarial audit monitoring of regulatory adherence.
🔍
Management Signal
Board prioritizes corporate governance and regulatory compliance by appointing experienced professionals to key secretarial and audit roles.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List - track these upcoming events
Confirmation of Company Secretary role in upcoming Annual Report and corporate governance disclosures
Secretarial Audit report findings when filed with BSE before next Annual General Meeting
Shareholder approval of Secretarial Auditor appointment at upcoming Annual General Meeting
LOW RISK Appointment of qualified, experienced professionals with verified credentials reduces governance and compliance risk. Routine, Board-approved function.
💡 Investor Takeaway
Telogica appointed qualified Company Secretary Mrs. Deesha Rohit Shroff (ICSI A38427) and external Secretarial Auditor Ms. Priyanka Rajora effective March 20, 2026. Both hold required professional credentials. Strengthens governance and compliance monitoring.
⚖️ Strengths & Concerns

✅ Positives

  • Company Secretary holds full ICSI qualification (A38427) with B.Com, CS, LL.B. degrees and 10+ years corporate secretarial experience
  • Secretarial Auditor is practicing professional (CP 22886) from established firm, providing independent governance oversight
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⚠️ For Information Only - Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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