Resignation Letter dated 31st July 2025 of CS Dipti Sharma the existing Company Secretary and Compliance Officer is attached which is effective 31/07/2025
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Ashish Polyplast Ltd has informed the BSE that Ms. Dipti Sharma (ICSI Membership No. A71320) has resigned from the position of Company Secretary and Compliance Officer, effective July 31, 2025. In her resignation letter, Ms. Sharma stated she is stepping down to pursue a new professional direction, with no reasons related to any disagreement or governance concern with the company. The Board will formally accept her resignation at its meeting scheduled for August 7, 2025. The company has begun searching for a qualified replacement to comply with SEBI (LODR) Regulation 6 and Section 205 of the Companies Act, 2013. The intimation was signed by Managing Director Ashish D Panchal.
This is a routine KMP-level exit with personal reasons cited and no governance red flags. A brief gap in the compliance officer role is possible until a replacement is appointed, but the Managing Director is overseeing the matter, so near-term impact on shareholders is likely minimal.