Outcome of Board meeting held on April 18, 2025
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The board of directors, at a meeting held on April 18, 2025, approved the resignation of CS. Shrikant Kabra from the position of Company Secretary and Compliance Officer. The meeting lasted 30 minutes (11:00 a.m. to 11:30 a.m.) and was held at the registered office. The filing also notes that other routine matters were approved, though no specifics are shared. The announcement is signed by Managing Director Madhav Valia.
The Company Secretary is a Key Managerial Personnel, so this is a notable KMP-level change. Investors should look out for the company filing the appointment of a new Company Secretary soon, as this role is mandatory for listed companies under the Companies Act.