Resignation of Mr. Umang Agrawal from the Post of Company Secretary cum Compliance Officer of the Company
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Ardi Investment and Trading Co Ltd announced that Mr. Umang Agrawal resigned from the post of Company Secretary and Compliance Officer effective May 12, 2025, citing personal reasons. The Board accepted his resignation and confirmed there are no other reasons behind it. In the same board meeting held on May 12, 2025, Ms. Priyanka Gupta (ACS 75203) was appointed as the new Company Secretary and Compliance Officer to fill the casual vacancy. Ms. Gupta is a qualified Company Secretary with experience in company law, SEBI compliance, and accounts and finance.
This is a routine KMP change with no governance red flags — the outgoing CS left for personal reasons and a qualified replacement was appointed on the same day, ensuring compliance continuity. Minimal impact expected on the stock price.