Pursuant to Regulation 30 of the SEBI (Listing obligation and Disclosure Requirements) Regulation 2015, read with Para A of Part A of Schedule III to the said regulations, we are hereby ....
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Mrs. Silky Bhikhalal Shah has resigned from the position of Company Secretary and Compliance Officer (Key Managerial Personnel) of Gautam Exim Limited. Her last working day will be August 31, 2025, after which the resignation will be formally placed before the Board. She cited taking up a new career opportunity outside the organization as the reason for leaving. The company has assured a smooth transition, and no other details about the transition or replacement were disclosed in this filing.
The departure of a KMP may create short-term uncertainty around compliance and governance continuity, but the company has allowed a transition window. Shareholders should watch for an announcement regarding the appointment of a new Company Secretary soon.