As detailed in the letter attached herewith.
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Awaiting price reaction for this filing.
Mrs. Asha Abhijeet Korde resigned as Company Secretary and Compliance Officer of Chordia Food Products Ltd effective June 17, 2025, citing personal commitments. On the same day, the board accepted her resignation and appointed Mr. Vipul Ravindra Gujar (ICSI Membership No. A49333) as the new Company Secretary and Compliance Officer. Mr. Vipul was already working with the company as Group Legal Head, so this is largely an internal elevation to the KMP role. He has 11 years of experience in company secretarial practice and legal compliance, including prior stints at Shri Swami Samarth Engineers Ltd and as a practicing company secretary. The appointment was recommended by the Nomination and Remuneration Committee and passed unanimously by the board.
This is a routine KMP-level change with no governance red flags. The resignation was due to personal reasons and the company has already filled the position, so there is no disruption to compliance functions. Minimal impact expected on the stock price.