Resignation of Company Secretary and Compliance Officer
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Haryana Capfin Ltd has informed the stock exchanges that Mr. Shivam Kaushik (ACS 56026) has resigned from the position of Company Secretary and Compliance Officer of the company. The resignation takes effect from the close of business hours on 21st November 2025 and is attributed to personal commitments. The management has accepted the resignation. The disclosure has been made under SEBI Listing Regulations, with the CFO Rajender Singh signing off on the communication.
The departure of the Company Secretary and Compliance Officer creates a key managerial vacancy that the company will need to fill promptly to maintain regulatory compliance and meet listing obligations. A temporary gap in this role is routine but may cause minor administrative friction until a replacement is appointed.