Announcement • Jul 18

Secur Credentials Limited Announces Management Changes

SecUR Credentials Limited had its Board of Directors, at its meeting held on July 17, 2026, approve the appointment of Mr. Yogesh Kumar as Additional Director in the category of Non-Executive (Non-Independent) Director with effect from July 17, 2026, liable to retire by rotation. Mr. Yogesh Kumar is a Purchase Executive with experience in procurement, inventory control, store management, and vendor coordination. Currently working with Five Vision Promoters Pvt. Ltd. (The Opulent Mall), Ghaziabad, where he manages purchase orders, GRN, stock registers, inward and outward material records, dispatch, monthly stock and asset audits, and procurement from vendors. He holds a Bachelor of Computer Applications (BCA) from SMU and possess strong computer skills, including MS Office, POS operations, report management, internet applications, and Windows operating systems. The Board also approved the appointment of Ms. Shivi Jindal as Additional Director in the category of Non-Executive (Independent) Director with effect from July 17, 2026 for a term of five years, not liable to retire by rotation. Ms. Shivi Jindal is a commerce and law professional with multidisciplinary experience in human resources, business administration, insurance, compliance support, and business advisory services. She possesses practical exposure to organizational management, labor and employment matters, due diligence processes, and strategic business planning. She holds a Master of Commerce (M.Com.), Post Graduate Diploma in Business Administration (HR), and Bachelor of Laws (LL.B.). She has also successfully passed the Independent Director Proficiency Test conducted under the Independent Directors Databank framework. The Board approved the appointment of Ms. Gitika Garg as Additional Director in the category of Non-Executive (Independent) Director with effect from July 17, 2026 for a term of five years, not liable to retire by rotation. Ms. Gitika Garg is Experienced Academic Counsellor and Science Educator with over 10 years of expertise in student counselling, academic mentoring, and science teaching. Skilled in guiding senior secondary students and their parents in making informed career decisions, particularly for NEET preparation, while providing personalized support to help students overcome academic and personal challenges. Strong background in Biology and Science instruction across CBSE curriculum, with experience in curriculum implementation, assessment design, student progress monitoring, and parent engagement. Recognized for excellent interpersonal, problem-solving, and mentoring skills, along with the ability to manage student schedules, hostel operations, and overall student welfare effectively. The Board approved the appointment of Ms. Apra Sharma as Additional Director in the category of Non-Executive (Independent) Director with effect from July 17, 2026 for a term of five years, not liable to retire by rotation. Ms. Apra Sharma is a Qualified Company Secretary (ACS) with experience in corporate secretarial functions, regulatory compliance, and corporate governance. Skilled in handling MCA filings, annual returns, statutory registers, board and shareholder meeting documentation, company incorporation, ROC matters, XBRL filings, and drafting of notices, resolutions, and reports. Adept at ensuring compliance with the Companies Act, maintaining statutory records, coordinating with regulatory authorities and stakeholders, and supporting effective corporate governance practices. The Board took note of the resignation of Mr. Amit Kumar Bharti from the office of Non-Executive Independent Director of the Company and from all the membership/chairmanship held in the Committees of the Company with effect from July 17, 2026. The Board took note of the resignation of Mr. Shireen Mohd Haneef Khan from the office of Non-Executive Independent Director of the Company and from all the membership/chairmanship held in the Committees of the Company with effect from July 17, 2026. The Board took note of the resignation of Mr. Bhimsen Vishwanath Pawar from the office of Executive Director of the Company and from all the membership/chairmanship held in the Committees of the Company with effect from July 17, 2026. The Board approved the reconstitution of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders’ Relationship Committee effective from the conclusion of Board Meeting held on July 17, 2026. The composition of the Audit Committee is: Shivi Jindal (Chairperson, Non-Executive – Independent Director), Apra Sharma (Member, Non-Executive – Independent Director), Ashish Ramesh Mahendrakar (Member, Executive Director). The composition of the Nomination and Remuneration Committee is: Shivi Jindal (Chairperson, Non-Executive – Independent Director), Apra Sharma (Member, Non-Executive – Independent Director), Yogesh Kumar (Member, Non-Executive (Non-Independent) Director). The composition of the Stakeholders’ Relationship Committee is: Apra Sharma (Chairperson, Non-Executive – Independent Director), Gitika Garg (Member, Non-Executive – Independent Director), Ashish Ramesh Mahendrakar (Member, Executive Director).

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