Resignation of Company Secretary and Compliance Officer wi.e.f. 29.12.2025
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Ms. Arpita Doshi has resigned as Company Secretary and Compliance Officer of Elegant Marbles & Grani Industries Ltd, effective from the close of business hours on December 29, 2025. She submitted her resignation letter on December 01, 2025, citing unavoidable personal reasons and confirming there are no material reasons behind her exit. Notably, Ms. Doshi had been in the role only since August 26, 2025, meaning she served for roughly four months before stepping down. The board, led by Chairman & Managing Director Rajesh Agrawal, noted her communication and appreciated her services during the short tenure. The disclosure has been made under SEBI LODR Regulation 30 read with Schedule III to keep BSE and investors informed of the change.
Company Secretary is a Key Managerial Personnel (KMP) under the Companies Act, so this is a key-level exit. Shareholders may watch for the appointment of a replacement CS & Compliance Officer promptly, as the position is mandatory and any prolonged vacancy could raise governance and compliance concerns.