Resignation of Company Secretary and Compliance Officer
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Ms. Mansi Thakkar has resigned from the post of Company Secretary and Compliance Officer of Phoenix Township Limited, effective from the closing hours of 30th May 2025. The reason cited is pursuit of further career opportunities. The company has informed BSE of this change and enclosed her resignation letter. No replacement has been announced in this filing. The letter is signed by Samit Hede, Managing Director.
Company Secretary is a Key Managerial Personnel under the Companies Act, so the company will need to appoint a replacement within six months to remain compliant. For shareholders, this is a routine KMP-level change with no direct operational or financial impact, but prolonged vacancy could raise minor governance concerns.