Intimation of Resignation of Company Secretary and Compliance officer and Appointment of New Company Secretary and Compliance Officer of the Company as per Regulation 30 of SEBI LODR Regulations, ....
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Ms. Vaishnavi N has resigned from the position of Company Secretary and Compliance Officer (a Key Managerial Personnel) of CIL Securities Ltd, effective close of business hours on 3rd November 2025, citing personal reasons. The Board accepted her resignation and confirmed there are no other material reasons behind it. The Board appointed Ms. Anjali Sahal 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 a qualified Company Secretary with graduation and post-graduation in Commerce, and has prior experience in corporate governance and secretarial compliance. She is not related to any Director of the company.
This is a routine KMP-level transition at a small-cap securities firm with no change to the Board of Directors or management control. Shareholders are unlikely to see any material impact on the stock from this compliance officer swap.