Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform that Ms. Sonal Solanki, Company Secretary ....
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Ms. Sonal Solanki has tendered her resignation from the position of Company Secretary and Compliance Officer of Alan Scott Enterprises Ltd, effective from the close of business hours on April 1, 2025. She is classified as Key Managerial Personnel (KMP) under SEBI Listing Regulations. In her resignation letter, she cited personal growth and a better career opportunity outside the company as the reason for leaving. The company has disclosed this to BSE under Regulation 30 of the SEBI LODR, 2015, but no replacement has been announced in this filing. The intimation was signed by Sureshkumar Jain, Managing Director & CEO.
This is a routine KMP-level exit, but the company must appoint a new Company Secretary & Compliance Officer quickly since the role is mandatory under the Companies Act. Shareholders should watch for a replacement announcement in the coming weeks.