Gulshan Polyols Limited has informed that pursuant to Regulation 30 of SEBI (Listing and Obligations Disclosure Requirements) Regulations, 2015, read with Part A, Para A, Sub-para 7C of Schedule III, the letter along with detailed reasons for resignation of the Company Secretary and Compliance Officer w.e.f., the close of business hours on Thursday, April 23, 2026, disclosed in the intimation submitted to the Stock Exchanges on April 15, 2026, is attached herewith.
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Ms. Preeti Singhal has resigned from her position as Company Secretary, Compliance Officer, Key Managerial Personnel (KMP), and Nodal Officer of Gulshan Polyols Limited, effective close of business hours on April 23, 2026. The resignation was tendered on April 15, 2026, citing personal reasons. The company has accepted her resignation. This filing provides the detailed resignation letter and disclosure annexures as required under SEBI Listing Regulations. Ms. Singhal served as the primary compliance and governance official for the company.
The resignation of the Company Secretary and KMP represents a key governance change. Investors should monitor for the appointment of a replacement compliance officer, as listed entities are required to maintain a qualified Company Secretary. Until a replacement is appointed, the company may face heightened compliance requirements.