Outcome of Board Meeting held on 8th January, 2026 for Acknowledgement of Resignation of Comapny Secretary.
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The Board of Directors of Franklin Leasing and Finance Ltd accepted the resignation of Mrs. Rashmi Bhagat from the position of Company Secretary, effective 8th January 2026. She had submitted her resignation letter on 5th January 2026, citing personal reasons. The Board recorded its appreciation for her services during her tenure. Following her exit, Mrs. Sujata Das, an existing Director (Managing Director, DIN 10790016), was appointed as the Compliance Officer of the Company with effect from 8th January 2026 to ensure statutory compliance. The Board meeting was held from 1:00 PM to 2:00 PM on that day.
The departure of a Key Managerial Personnel (Company Secretary) is a notable governance change, though the company has ensured continuity by appointing an existing Director as Compliance Officer. Retail investors should monitor whether a permanent Company Secretary replacement is announced soon, as this role is critical for regulatory compliance.