Pursuant to Regulation 30 read with Para 7 of Part A of Schedule III of the SEBI (LODR) Regulation 2015, this is to inform you that the resignation dated 15th April 2025 of Mr Ananda Bhattacharyya ....
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Alfred Herbert India Ltd has informed the stock exchange that the resignation of Mr. Ananda Bhattacharyya from the post of Company Secretary and Chief Financial Officer has been accepted by the Board with immediate effect on 23rd May 2025. His resignation letter was originally dated 15th April 2025, making this a re-intimation of the change in Key Managerial Personnel under SEBI LODR rules. The communication is signed by the CEO, Partha Pratim Das, indicating he remains in his role. The company has not yet announced a replacement for the vacated positions.
The departure of a combined CFO and Company Secretary is a significant leadership gap, as both roles are critical for financial reporting, compliance, and governance. Investors should watch for an update on the appointment of a new CFO/Company Secretary, as a prolonged vacancy could raise governance concerns and create uncertainty around financial disclosures.