Sub: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 Reg: Intimation regarding Resignation ....
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Mrs. Dhwani Desai has resigned from the position of Company Secretary and Compliance Officer of Coral Laboratories Ltd to pursue another career opportunity. The Board has accepted her resignation, and she will be relieved from her duties effective January 31, 2026. Upon resignation, she will also cease to be a Key Managerial Personnel (KMP) of the company. She held zero shares in the company. The disclosure was filed under SEBI Listing Regulations, and a resignation letter along with Annexure A was submitted to BSE.
Shareholders should note the departure of a key compliance officer, though the resignation is for personal career reasons and not due to any governance concern. The company will need to appoint a replacement Company Secretary to ensure regulatory compliance is maintained.