RESIGNATION AND APPOINTMENT OF COMPANY SECRETARY

Kmp ResignedManagement Changes View source PDF Explain this filing

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Nifty Microcap 250market · in no size index; the smallest one is used-0.0%+1.2% vs market

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On the reaction day the stock moved 1.2 pts more than Nifty Microcap 250 and 1.1 pts more than its Non Banking Financial Company (NBFC) peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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AI summary

CS Neha Dubey tendered her resignation as Company Secretary and Compliance Officer (Key Managerial Person) effective 31st May 2026, citing pursuit of career opportunities outside the company. The Board accepted her resignation at their meeting on 26th May 2026 and placed on record appreciation for her services. The company simultaneously appointed CS Dinesh Maher (ACS: 30137) as the new Company Secretary, Compliance Officer and KMP effective 1st June 2026. Dinesh Maher is a qualified Company Secretary with M.Com and LLB degrees, having prior experience in listed company compliance and secretarial work.

Likely market impact

The resignation of a Key Managerial Person and immediate appointment of a replacement indicates a smooth transition. However, investors should monitor if compliance standards are maintained under the new appointee, especially given the timing of the change.