Intimation of Resignation by Company Secretary and Compliance Officer pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015
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Ms. Hiral Yash Shah has resigned from the post of Company Secretary and Compliance Officer of Aadi Industries Ltd, effective June 5, 2025, citing personal reasons. To ensure continuity of compliance functions, the Board has re-designated Mr. Rushabh Shah, the Managing Director, as the Compliance Officer on a temporary basis until a new Company Secretary is appointed. The disclosure has been made under SEBI Listing Regulations with the required details enclosed as annexures.
This is a routine KMP-level change and is unlikely to materially affect stock price. However, with the Managing Director temporarily shouldering the Compliance Officer role, investors should watch for timely appointment of a new Company Secretary, as prolonged concentration of compliance duties on the MD is a mild governance concern.