Intimation of Resignation of Company Secretary & Compliance officer of the company
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Mr. Vinay Surendrasingh Rajput has resigned from the position of Company Secretary & Compliance Officer of Heera Ispat Ltd, effective from close of business hours on February 20, 2026. The resignation is attributed to personal/professional reasons, and Mr. Rajput has confirmed there are no other material reasons behind his exit. As a Key Managerial Personnel (KMP) under Section 203 of the Companies Act, 2013, and SEBI Listing Regulations, his departure creates a vacancy that the company will need to fill. He has offered full cooperation for a smooth transition and handover. The filing was signed by Director Himanshi Jayrajsinh Jadeja and includes his resignation letter as Annexure A.
This is a routine KMP-level exit with no governance red flags cited — the reason is personal/professional and the resigning officer confirmed no undisclosed material reasons. Investors should watch for timely appointment of a replacement Company Secretary, as prolonged vacancy in the compliance function could attract regulatory scrutiny under SEBI Listing Regulations.