Aeroflex Industries Limited has informed the Exchange regarding Resignation of Ms. Kinjal Kamlesh shah as Company Secretary & Compliance Officer of the company w.e.f. July 15, 2025.
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Aeroflex Industries Limited has informed the stock exchanges that Ms. Kinjal Kamlesh Shah has resigned from the position of Company Secretary & Compliance Officer effective July 15, 2025. She resigned via a letter dated July 14, 2025, to pursue career opportunities outside the organization. The Company Secretary is classified as a Key Managerial Personnel (KMP) under the Companies Act. The company has stated it will inform the exchanges once a new Company Secretary & Compliance Officer is appointed. The intimation was signed by Mustafa Abid Kachwala, Whole Time Director & CFO of the company.
This is a KMP-level exit at the compliance function, but the stated reason is a personal career move rather than any governance or performance issue. Shareholders should watch for timely appointment of a replacement to avoid any gap in compliance duties.