Intimation of Resignation of Mr. Anil Kumar Rustogi as Company Secretary
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Mr. Anil Kumar Rustogi has resigned from the post of Company Secretary and Compliance Officer of Duro Pack Ltd, effective from the close of business hours on 13 November 2025. He cited personal reasons for his departure. As Company Secretary, he was also classified as a Key Managerial Personnel (KMP) of the company. The board has recorded its appreciation for his services during his tenure. No replacement appointment has been announced in this filing.
The departure of the Company Secretary leaves a key compliance and governance role vacant, which the company will need to fill promptly to meet SEBI listing and Companies Act requirements. For shareholders, this is a routine KMP-level change but investors should watch for the appointment of a successor to ensure uninterrupted compliance.