Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 - Resignation of Company Secretary & Compliance Officer (KMP) of the company.
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GDL Leasing & Finance Ltd has informed BSE that Ms. Reetu, the Company's Secretary & Compliance Officer (a Key Managerial Personnel), has resigned from her position citing personal reasons. Her resignation takes effect from the close of business hours on 31st January 2026, with the intimation filed on 2nd February 2026. The resignation letter appears cordial, with Ms. Reetu expressing gratitude to the Board and management for the professional exposure during her tenure. The company has not yet announced a replacement, which is now required since a listed entity must have a Company Secretary & Compliance Officer at all times.
A routine KMP-level exit with no stated controversy; shareholders should watch for the appointment of a new Company Secretary & Compliance Officer within the SEBI-prescribed timeline, as non-compliance could attract regulatory scrutiny.