Pursuant to Re.30 of SEBI-LODR Regulation 2015, this is to inform that CS.Tanaya T. Daryanani has tendered her resignation from the post of Company Secretary & Compliance Officer w.e.f ....
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India Gelatine & Chemicals Ltd has informed the stock exchange that CS. Tanaya T. Daryanani (Membership No. A37181) has resigned from the post of Company Secretary, Compliance Officer, and Nodal Officer of the company. Her resignation takes effect from the close of business hours on June 20, 2025, citing personal reasons. The company has confirmed there are no other material reasons behind the exit. The resignation letter will be placed before the Board for formal acceptance at the next meeting, and the company has stated it will appoint a new Compliance Officer shortly.
This is a routine KMP-level change at a small-cap company and is unlikely to materially affect the stock price. Shareholders should watch for timely appointment of a replacement Compliance Officer to ensure continued regulatory compliance.