Intimation Pursuant to Regulation 30 of SEBI (LODR) Regulations,2015 w.r.t Resignation of Company Secretary and Compliance Officer of the Company.
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Citadel Realty and Developers Ltd has informed the stock exchanges that Mr. Priyank Upadhyay (Membership No. A74753) has resigned from the position of Whole-Time Company Secretary and Compliance Officer, effective from the close of business hours on April 14, 2025. The reason cited is personal reasons and to pursue better career opportunities. The company has confirmed there are no other material reasons behind his exit. Mr. Upadhyay was a Key Managerial Personnel (KMP) under the Companies Act. The company has not yet announced a replacement for the role.
The exit of the Compliance Officer leaves a key governance position vacant, which the company must fill promptly to meet SEBI listing and Companies Act compliance requirements. For shareholders, this is a routine governance disclosure but worth watching for the appointment of a successor.