Hardwyn India Limited has informed the Exchange regarding Cessation of Ms Pooja Sarkar as Company Secretary & Compliance Officer of the company w.e.f. Jun 05, 2026.
HARDWYN · price
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Hardwyn India Limited has informed the stock exchange that Ms Pooja Sarkar has ceased to hold the position of Company Secretary & Compliance Officer of the company, effective June 5, 2026. The Company Secretary is a Key Managerial Personnel (KMP) under the Companies Act and is responsible for ensuring regulatory compliance and board-level governance. The reason for her departure has not been disclosed in this announcement. The company will need to appoint a replacement to fill this mandatory role.
This is a routine KMP-level exit, but the role of Company Secretary is mandatory, so the company must appoint a replacement within the stipulated timeframe. Shareholders should watch for the announcement of a new compliance officer; until then, there may be minor governance uncertainty.