Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Cosmic CRF Ltd's board, at its meeting on December 26, 2025, accepted the resignation of Ms. Trupti Upadhyay as Company Secretary & Compliance Officer, who cited personal reasons. Her resignation letter was dated November 11, 2025, and she was relieved from duties at the close of business on December 26, 2025. The board also approved the appointment of Ms. Priya Sayani as the new Company Secretary & Compliance Officer effective January 1, 2026. Ms. Sayani is an Associate Member of the Institute of Company Secretaries of India (ICSI) with experience in secretarial compliances, corporate laws, and listing regulations. The Company Secretary role is classified as a Key Managerial Personnel (KMP) under SEBI regulations.
This is a routine KMP transition with no disruption in compliance functions — a replacement has already been lined up before the outgoing officer's last day. Shareholders are unlikely to see any meaningful impact on stock price or operations from this change.