As detailed in the letter attached herewith.
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Awaiting price reaction for this filing.
Chordia Food Products Ltd has informed the stock exchange that Mrs. Asha Abhijeet Korde has resigned from the position of Company Secretary and Compliance Officer effective 17th June 2025, citing personal commitments. In the same board meeting held that day (from 4:00 PM to 5:00 PM), the board accepted her resignation and appointed Mr. Vipul Ravindra Gujar as the new Company Secretary and Compliance Officer. Mr. Vipul Gujar, who holds ICSI Membership No. A49333 and has 11 years of experience, is already working with the Chordia Group as Group Legal Head since December 2024. His appointment was made on the recommendation of the Nomination and Remuneration Committee and was passed unanimously by the board.
This is a routine KMP-level change with no impact on the company's operations or financials, as the outgoing Company Secretary is being replaced immediately by an internal candidate already familiar with the group. Shareholders should note no red flags or governance concerns were indicated in the filing.