Resignation of Company Secretary and Compliance officer w.e.f. 15-07-2025 along with resignation letter and board resolution for your perusal.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Mrs. Anjali Shaw has resigned from the position of Company Secretary and Compliance Officer of Asian Tea & Exports Limited, a role classified as Key Managerial Personnel (KMP) under Section 203 of the Companies Act, 2013. She cited personal reasons in her resignation letter dated July 4, 2025, and will be relieved from the close of business hours on July 15, 2025. The Board of Directors accepted her resignation at a meeting held on July 15, 2025 and recorded appreciation for her services in ensuring regulatory compliance and corporate governance. The Company has stated it is in the process of identifying and hiring a suitable replacement and will inform the stock exchanges once the vacancy is filled.
This is a routine KMP-level change with no negative governance flag mentioned, but investors may want to watch for timely appointment of a new Company Secretary, as this role is critical for SEBI compliance and timely disclosures.