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Hem Holdings & Trading Ltd has informed the BSE that Ms. Roshni Singhal (Membership No. 58610) has resigned from the position of Company Secretary and Compliance Officer (Key Managerial Personnel) of the company, effective from close of business hours on 8th October 2025. She cited better career opportunities and pursuing opportunities outside the organisation as the reason for her departure. The Board of Directors accepted her resignation via a circular resolution on the same date. The company has attached her resignation letter and the required disclosure details as per SEBI Listing Regulations.
This is a routine KMP-level exit with no stated governance concerns. Shareholders should watch for a timely appointment of a new Company Secretary, as this is a mandatory compliance role under the Companies Act.