Dear Sir, Intimation of Resignation of Company Secretary and Compliance Officer & CFO. Pursuant to regulation 30 of SEBI (LODR), regulation,2015, we wish to inform you that Khyati ....
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Crestchem Ltd has informed the stock exchanges that Khyati Vyas (ACS: 25742) has resigned from her combined role of Company Secretary, Compliance Officer, and CFO (Key Managerial Personnel). Her resignation letter was dated June 30, 2025, and she was relieved from services with effect from the close of business hours on June 30, 2025 (her letter to the board mentions July 1, 2025 as the effective date). She cited unavoidable health conditions as the reason for stepping down. The intimation was made under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015, and was signed by Executive Director Nirmit D. Patel. No replacement has been announced in this filing.
The departure of a key managerial personnel handling three critical functions (CS, Compliance Officer, and CFO) may temporarily create governance and compliance gaps until a replacement is appointed. Retail investors should watch for a follow-up announcement regarding the appointment of a new CFO and Company Secretary, as prolonged vacancies could raise corporate governance concerns.