Intimation reagrding Appointment of Company Secretary & Compliance Officer
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Chandra Prabhu International Limited held its board meeting on May 29, 2025, approving audited financial results for FY ending March 31, 2025. Ms. Komal resigned as Company Secretary & Compliance Officer (a Key Managerial Personnel) effective end of business on May 30, 2025, and Mr. Deepak Raj Singh (33, qualified CS) was appointed in her place effective June 2, 2025. The board also re-appointed M/s Baj & Company as Internal Auditor for FY 2025-26. Additionally, the company is shifting its registered and corporate office within Gurugram (from 15th Floor to 5th Floor of Galleria Tower).
Routine KMP-level change with immediate replacement; the outgoing CS role is a compliance function, not strategic leadership, so minimal impact on shareholders. Audited results and re-appointment of internal auditor are procedural and signal normal governance continuity.