Resignation of Ms. Pooja Ponda from the office of Company Secretary & Compliance Officer of the Company
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Elegant Marbles & Grani Industries announced multiple board-level changes at a meeting held on May 6, 2025. Independent Director Mr. Om Parkash Singal retired after completing two consecutive 5-year terms, effective close of May 8, 2025. The company appointed Mr. Ketan Chokshi, a Fellow Chartered Accountant and law graduate with over two decades of experience in corporate strategy, M&A, IPOs, and financial restructuring, as an Additional Independent Director for a 5-year term starting May 9, 2025, subject to shareholder approval. Additionally, Company Secretary & Compliance Officer Ms. Pooja Ponda resigned citing personal reasons, with her last working day being May 31, 2025. The board also approved reconstitution of the Audit, Nomination & Remuneration, and Stakeholders Relationship committees effective May 9, 2025.
These are largely routine governance updates. The addition of an experienced chartered accountant as independent director may strengthen board oversight, while the departure of the company secretary creates a temporary vacancy in a key compliance role that the company will need to fill to maintain regulatory compliance.