Announcement under Regulation 30(LODR) - Resignation of COmpany Secretary / Compliance Officer
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Mr. Nasir Khan has resigned from the position of Company Secretary, Compliance Officer, and Key Managerial Personnel (KMP) of Anjani Finance Limited, effective 05th August 2025. The resignation is due to personal reasons and has been noted by the Board of Directors at its meeting held on the same day. The company has appreciated his services during his tenure. The company will need to file Form DIR-12 and notify relevant statutory authorities, indicating a search for a replacement is likely underway.
The departure of a KMP is a routine governance event but creates a temporary vacancy in a key compliance role. Until a replacement is appointed, the company must ensure regulatory filings and compliance obligations are not disrupted, which may be a minor near-term governance concern for shareholders.