Submission of Resignation Letter of Company Secretary and Compliance Officer
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Mrs. Mohita Agrawal resigned from her role as Company Secretary and Compliance Officer of Gilada Finance & Investments Ltd due to personal reasons, effective March 31, 2025. Her resignation letter was dated February 3, 2025, and she served until the close of business on March 31, 2025. The company acknowledged a delay in informing the stock exchange beyond the SEBI-mandated 7-day disclosure window and apologized for the lapse. A new Company Secretary, Ms. Chaitra G S, has since taken over the role and signed the June 18, 2025 intimation to BSE.
A Company Secretary is a Key Managerial Personnel, but the exit was for personal reasons and a replacement is already in place, so the operational impact is limited. However, the delayed disclosure raises minor governance red flags that retail investors may note regarding compliance timeliness.