Intimation of resignation of the Company Secretary and Compliance officer pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 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. The resignation is being filed under SEBI Listing Regulations, 2015. To ensure compliance continuity, the company's Managing Director, Mr. Rushabh Shah, has been re-designated as the Compliance Officer on an interim basis until a new Company Secretary is appointed. No details about a replacement appointment have been disclosed yet.
This is a routine KMP-level change with personal reasons cited, so it is not expected to materially affect operations. However, the absence of a permanent Company Secretary and Compliance Officer could raise minor governance concerns until a replacement is appointed.