Tridev Infraestates Names Sandhya Yadav Company Secretary and Compliance Officer

Tridev Infraestates Limited has appointed Ms. Sandhya Yadav as its new Company Secretary and Compliance Officer, with the role effective March 31, 2026. The Board of Directors approved the appointment, a move crucial for maintaining the company's statutory compliance. Ms. Yadav, an associate member of the Institute of Company Secretaries of India, will also be designated as Key Managerial Personnel (KMP), strengthening the company's corporate governance framework.

Meeting Regulatory and Governance Standards

The appointment of a qualified Company Secretary and Compliance Officer is essential for any listed entity. This role ensures adherence to complex regulatory frameworks, including SEBI (LODR) Regulations and the Companies Act, 2013. Ms. Yadav's designation as KMP highlights the strategic importance of her role in the company's management and decision-making processes.

Context and Background

This appointment follows recent changes in the company's secretarial leadership. Previously, Mrs. Funnisha held the position of Company Secretary but resigned effective December 31, 2025, citing personal reasons. Prior to Mrs. Funnisha, Ankita Agarwal served in a combined role as Company Secretary, KMP, and Compliance Officer from April 22, 2023. The company has historically demonstrated a focus on formal compliance checks, indicated by past appointments of secretarial auditors.

Governance Considerations and Future Focus

While this appointment strengthens governance, it's important to note that Tridev Infraestates Limited is not required to comply with all corporate governance provisions under SEBI (LODR) due to its paid-up equity capital not meeting certain thresholds. However, the company remains obligated to comply with all applicable regulations for its segment. This standard practice is mirrored across the financial services sector; companies like Shriram Finance Ltd, Bajaj Finance Ltd, and Jio Financial Services Ltd also prioritize qualified Company Secretaries and Compliance Officers to ensure adherence to regulatory requirements.

Upcoming Steps

Key next steps for the company include filing e-forms MGT-14 and DIR-12 with the Registrar of Companies to formalize Ms. Yadav's appointment. Investors will also be looking for the finalization of her appointment terms, including remuneration, and the effective implementation of compliance protocols under her leadership.