Intimation of resignation of Company Secretary and Compliance Officer vide resignation letter dated 06th April, 2026.
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CS Tanuja Anand Deshpande has tendered her resignation from the post of Company Secretary, Compliance Officer, and Key Managerial Personnel (KMP) at Ecoboard Industries Ltd. The resignation is effective from the close of business hours of 6th April 2026. She cited pursuing a career opportunity outside the company as the reason and confirmed there are no other material reasons for her departure. The resignation will be placed before the Board of Directors in an upcoming meeting for formal acceptance. The Managing Director and CEO expressed appreciation for her services during her tenure.
The departure of the Company Secretary and Compliance Officer creates a compliance vacuum as this is a mandatory KMP role for listed companies. The company will need to appoint a replacement promptly to maintain regulatory compliance.