Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 of receipt of Resignation of Company Secretary & Compliance Officer of the Company
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Dhyaani Tradeventtures Ltd has informed the stock exchange that Ms. Khushbu Bharakatya has resigned from the post of Company Secretary and Compliance Officer, effective from the close of business hours on 10th September 2025. She cited personal reasons and confirmed there are no material reasons behind her exit. As a result, she also ceases to be a Key Managerial Personnel (KMP) of the company under the Companies Act, 2013. Until a new Company Secretary is appointed, Managing Director Mr. Chintan Nayan Bhai Rajyaguru will take on the additional responsibility of Compliance Officer.
This is a routine KMP-level change with no stated material concerns. The Managing Director is temporarily covering compliance duties, so day-to-day regulatory obligations should not be disrupted. Shareholders should watch for announcement of a permanent replacement in the coming weeks.