Aegis Logistics Limited has informed the Exchange regarding Resignation of Ms. Monica Gandhi as Company Secretary & Compliance Officer of the company w.e.f. May 08, 2025.
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Aegis Logistics Limited has informed the stock exchanges that Ms. Monica Gandhi has resigned from her position as Company Secretary and Compliance Officer (a Key Managerial Personnel role) with effect from close of business on May 8, 2025. The reason cited is her decision to pursue career opportunities outside the company after spending over a decade with Aegis. The letter, addressed to the CFO, is amicable in tone and references gratitude for the support and opportunities received. No successor has been announced in this filing.
This is a routine KMP-level resignation and is not expected to materially impact the stock or operations in the short term. Shareholders may watch for a timely appointment of a new Company Secretary & Compliance Officer, as this is a mandatory role under the Companies Act and listing rules.