Intimation on resignation of Company Secretary & Compliance officer.
BALPHARMA · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Mr. Abdul Basith, Company Secretary & Compliance Officer and Deputy Nodal Officer of Bal Pharma Limited, has tendered his resignation effective 11th May 2026. He submitted his resignation letter dated 02nd March 2026 citing his decision to pursue opportunities outside the company. The resignation was accepted by the Board on 11th May 2026. As this is a Key Managerial Personnel (KMP) position under the Companies Act 2013, the company will need to appoint a replacement. Until a new Company Secretary is appointed, all secretarial communications should be sent to secretarial@balpharma.com.
The departure of the Company Secretary creates a temporary gap in compliance and regulatory functions. Shareholders should monitor for announcement of a replacement, as the delay in filling this KMP role could raise governance concerns.