Intimation for resignation of Company Secretary and Compliance officer of the Company
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Ms. Kirti Suri (ACS 77051), who served as the Company Secretary, Compliance Officer, and Key Managerial Personnel (KMP) of Gujarat Toolroom Limited, has resigned effective 13th March 2026. The reason cited is her acceptance of an opportunity with another organization, with her new role expected to begin on 1st April 2026. The intimation has been submitted to BSE under Regulation 30 of SEBI's LODR Regulations, 2015. The communication was signed by Managing Director Mr. Arunkumar Udaybhai Dave (DIN: 11169192). The company has not yet announced a replacement for the position.
The departure of the Company Secretary and Compliance Officer is a routine KMP-level change, but the company will need to appoint a replacement to ensure regulatory compliance and timely filings. Retail investors should watch for a subsequent announcement regarding the appointment of a new Company Secretary, as a prolonged vacancy could raise minor governance concerns.