Intimation of Resignation of Company Secretary and Compliance officer of the Company as per Regulation 30 of SEBI LODR Regulations, 2015.
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CIL Securities Ltd informed the stock exchange that Ms. Vaishnavi N has resigned from the position of Company Secretary and Compliance Officer (a Key Managerial Personnel) effective end of working hours on 3rd November 2025, citing personal reasons. The Board accepted her resignation and confirmed there are no other material reasons behind the move. In the same board meeting held on 3rd November 2025, the company appointed Ms. Anjali Sahal, a Company Secretary with Commerce graduation and post-graduation qualifications, as the new Whole-Time Company Secretary and Compliance Officer effective 4th November 2025, based on the Nomination and Remuneration Committee's recommendation. Ms. Anjali Sahal is not related to any director of the company. The Managing Director Krishna Kumar Maheshwari signed the disclosure.
This is a routine key managerial personnel change with no governance red flags — the outgoing CS left for personal reasons and an immediate replacement has been appointed, ensuring continuity in compliance and disclosure functions. Shareholders are unlikely to see any meaningful impact on the stock price from this announcement.