Announced Mon, 1 Sept · 11:56 IST

Detailed disclosure attached.

Kmp ResignedManagement Changes View source PDF

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AI summary

Gujarat Terce Laboratories has reported a change in its Company Secretary and Compliance Officer role. Ms. Ripal Sukhadiya resigned effective end of 31st August 2025 to pursue a career opportunity outside the organisation. To fill the position, Ms. Ashka Solanki, an Associate Member of ICSI with over 6 years of experience in secretarial and corporate law matters, has been appointed effective 1st September 2025. The changes were approved by the Board based on the recommendation of the Nomination and Remuneration Committee. The new appointee is not related to any Director of the company, and the resignation was on account of an external career move.

Likely market impact

This is a routine KMP-level transition at the secretarial/compliance function, not involving the CEO, CFO, or Board. No material impact on shareholders or stock price is expected, though the departing CS cited an external career opportunity rather than any internal issues.