This is to inform you that the Board of Directors in its meeting held on today i.e. 22nd July, 2025 has considered and approved the following: 1. Resignation of Mrs. Shalini Talwar from ....
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Ansal Housing's Board of Directors met on 22nd July 2025 and approved three key changes. Mrs. Shalini Talwar resigned as Company Secretary (a Key Managerial Personnel role) effective end of day 22nd July 2025, but will continue as the Compliance Officer. Mr. Sandeep Singh Chauhan (ACS: A64484) has been appointed as the new Company Secretary effective 23rd July 2025. Additionally, Mrs. Iqneet Kaur (DIN: 05272760) has been re-appointed as a Non-Executive Independent Director for a second term of five years, from 29th July 2025 to 28th July 2030, subject to shareholder approval at the upcoming Annual General Meeting.
This is a routine corporate governance update. The Company Secretary transition appears orderly with the outgoing person continuing in the Compliance Officer role, suggesting business continuity. Shareholders should note that Mrs. Iqneet Kaur's re-appointment as Independent Director requires their approval at the AGM.