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LatestCompany Registration 19 July 2026

Compliance Updates

Several companies have made significant changes to their compliance teams, including Global Infratech, Danube Industries, and Winsome Yarns, with new appointments and resignations. Additionally, SMT Engineering and Muthoot Finance have been fined for compliance delays and KYC lapses, respectively. These changes highlight the importance of compliance in the Indian business landscape.

Recently, there have been several key updates in the compliance landscape.
- Global Infratech has appointed Ms. Shruti Ahuja as Company Secretary and Compliance Officer.
- Danube Industries has accepted the resignation of Mrs. Kajal Garg as Company Secretary and Compliance Officer.
- Winsome Yarns has appointed Ms. Riya Pawar as Company Secretary and Compliance Officer.
Other notable updates include:
- SMT Engineering paying a fine of ₹1.13 lakh to BSE for compliance delay.
- Muthoot Finance being fined ₹5.80 Lakhs by RBI for KYC lapses.
These updates demonstrate the ongoing efforts of companies to maintain compliance with regulatory norms and the consequences of non-compliance.

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