The Company has received resignation from Ms. Dimple Jain from the post of Company Secretary & Compliance officer of the Company.
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Ms. Dimple Shantilal Jain has resigned from the post of Company Secretary and Compliance Officer of Ind Agiv Commerce Ltd, effective from the close of business hours on May 16, 2025. She was classified as Key Managerial Personnel (KMP) of the company. The reason cited for her resignation was 'other preoccupations.' The letter of resignation along with details has been submitted to the Board, and the disclosure has been made to BSE under SEBI Listing Regulations. The company has not yet announced a replacement for the position.
This is a routine KMP-level change with no stated governance red flags, but shareholders should watch for timely appointment of a new Company Secretary/Compliance Officer, as this is a mandatory position under the Companies Act.