Intimation regarding resignation of Company Secretary & Complaince officer of the Company
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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.
Chandra Prabhu International Limited held a board meeting on May 29, 2025, which approved audited financial results for FY and Q4 ended March 31, 2025. The board accepted the resignation of Ms. Komal as Company Secretary & Compliance Officer (a Key Managerial Personnel), effective close of business on May 30, 2025; no reason was disclosed beyond her own decision to step down. To maintain compliance, Mr. Deepak Raj Singh (33, qualified Company Secretary with experience in governance and secretarial work) was appointed as the new Company Secretary & Compliance Officer effective June 2, 2025. The board also re-appointed M/s Baj & Company as Internal Auditor for FY 2025-26 and approved shifting of the company's registered and corporate office within Gurugram.
This is a routine KMP-level transition with an immediate replacement in place, so governance and compliance continuity is preserved with no gap. Shareholders should note the back-to-back resignation and appointment (within ~3 days) suggests a planned exit rather than a sudden governance issue, though the lack of disclosed reason is mildly noteworthy.