Bindal Exports Limited hereby submits the intimation of Resignation of Company Secretary cum Compliance Officer.
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Mrs. Pratibha Bhutra has resigned from the post of Company Secretary & Compliance Officer of Bindal Exports Limited, effective from the close of business hours on January 13, 2026. She cited personal reasons for her departure and confirmed there are no other material reasons behind her exit. The Board of Directors accepted her resignation at a meeting held on the same day, which ran from 1:00 PM to 2:30 PM IST. The company is now required to intimate stock exchanges and file the necessary forms with the Registrar of Companies regarding this change. A successor will need to be appointed to ensure continued compliance with listing regulations.
The Company Secretary is a Key Managerial Personnel under the Companies Act, so Bindal Exports must appoint a replacement within six months to stay compliant. For shareholders, this is a routine administrative change with no operational disruption expected, though it creates a temporary governance gap until a successor is named.