Intimation of resignation of Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company w.e.f. 3rd April, 2025
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Fabtech Technologies Cleanrooms Ltd has informed the stock exchanges that Ms. Kinjal Nitinkumar Shah has resigned from the post of Company Secretary and Compliance Officer, a Key Managerial Personnel (KMP) role. Her resignation is effective from the close of business hours on 3rd April 2025, and she has cited personal reasons and personal commitments as the cause. The Board will formally accept her resignation at the upcoming board meeting and has recorded its appreciation for her services. The disclosure was filed under SEBI LODR Regulation 30, signed by Amjad Adam Arbani, Executive Director and CFO of the company.
The Company Secretary is a key managerial role responsible for regulatory compliance and shareholder communication, and the company will need to appoint a replacement to avoid any compliance gaps. This is a routine personal-reason resignation and may not materially impact stock price, but investors should watch for timely appointment of a new Company Secretary.