Cresanto Global Ltd

📢 Cresanto Global Appoints New Company Secretary & Announces Key Corporate Updates

- Appointment of Mrs. Pooja Abhijit Mandave as Company Secretary and Compliance Officer effective April 28, 2026.

- Mrs. Mandave is a qualified Company Secretary with expertise in corporate secretarial functions, legal affairs, and statutory compliance.

- She has experience in managing ROC-related matters, statutory filings, and corporate governance for listed and group companies.

- Board approved shifting the registered office from Uttar Pradesh to Maharashtra, subject to shareholder and regulatory approvals.

- Alteration of Clause II of the Memorandum of Association due to the registered office change, pending member approval.

- Noted change in company name and ratification of revised Chartered Accountant Certificate under SEBI Regulation 45, subject to member approval.