With reference to the above captioned subject and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you ....
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On 17th June 2025, Mrs. Asha Abhijeet Korde resigned as Company Secretary & Compliance Officer of Chordia Food Products Ltd, citing personal commitments. On the same day, the Board appointed Mr. Vipul Ravindra Gujar (ICSI Membership No. A49333) as the new Company Secretary & Compliance Officer, based on the Nomination and Remuneration Committee's recommendation. Mr. Gujar, aged 37, is a CS, LL.B., and B.Com qualified professional with 11 years of experience, and was already serving as Group Legal Head at Chordia Group since December 2024. He previously worked as Company Secretary at Shri Swami Samarth Engineers Ltd and as a Practicing Company Secretary. The Board meeting was held from 4:00 PM to 5:00 PM and was signed off by Chairman & Managing Director Pradeep Chordia.
This is a routine KMP-level transition with no disruption, as the new Company Secretary is an internal candidate already familiar with the company's legal and compliance operations. Shareholders are unlikely to see any meaningful impact on stock price or business operations.