Resignation of Company Secretary & Compliance Officer of the Company w.e.f closing of Business hours of 01st September 2025
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HB Portfolio Ltd has informed the BSE that Mr. Mohit Chauhan (ACS-53839) has resigned from the position of Company Secretary and Compliance Officer of the company, effective from the close of business hours on September 1, 2025. In his resignation letter, Mr. Chauhan stated the reason as pursuing better career opportunities outside the organisation. The company has also disclosed that, in the absence of a Company Secretary, the Managing Director Mr. Anil Goyal and Chief Financial Officer Mr. Ashok Kumar are authorised to make disclosures to the stock exchanges until a replacement is appointed.
This is a routine KMP-level resignation with a stated professional growth reason, not flagged as contentious. Shareholders should monitor whether the company appoints a new Company Secretary promptly, as the role is mandatory under the Companies Act and SEBI LODR norms.