IL&FS Investment Managers Limited has informed the Exchange regarding Resignation of Mr Harish Agrawal as Company Secretary & Compliance Officer of the company w.e.f. close of business hours on September 30, 2025.
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IL&FS Investment Managers Limited has informed the stock exchanges that the Board of Directors, at its meeting held on August 14, 2025, accepted the resignation of Mr. Harish Agrawal as Company Secretary of the company. Mr. Harish Agrawal tendered his resignation on July 31, 2025 citing personal reasons. He will be relieved from his duties and cease to be the Compliance Officer with effect from the close of business hours on September 30, 2025. The company has not yet announced a replacement for the role. The letter was signed by Ms. Lubna Ahmad Usman, who serves as Executive Director, CEO and CFO of the company.
This is a routine key managerial personnel change driven by personal reasons and is unlikely to materially impact the stock price. However, the company will need to appoint a new Company Secretary and Compliance Officer within the timeline prescribed under the Companies Act to remain compliant with SEBI listing regulations.