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Gujarat Terce Laboratories has reported a change in the role of Company Secretary and Compliance Officer. Ms. Ripal Sukhadiya (ACS43635) resigned from the position effective close of business on 31st August 2025, citing a career opportunity outside the organisation. The Board, based on the recommendation of the Nomination and Remuneration Committee, approved the appointment of Ms. Ashka Solanki (ACS56817) as the new Company Secretary and Compliance Officer with effect from 1st September 2025. Ms. Solanki is a commerce graduate with a law degree from Gujarat University and an Associate Member of ICSI with over 6 years of experience in secretarial and corporate law matters. The Board meeting ran from 11:02 a.m. to 11:30 a.m. on 1st September 2025.
This is a routine, like-for-like KMP transition at the Company Secretary level with no change in senior leadership or governance direction. Shareholders are unlikely to see any meaningful impact on operations or stock price, though it is worth noting the Company Secretary is a KMP under the Companies Act, 2013.