Appointment of company secretary and compliance officer w.e.f. 02.08.2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Integrated Proteins Ltd has accepted the resignation of Ms. Urvashi Jayeshbhai Gandhi from the post of Company Secretary and Compliance Officer (a Key Managerial Personnel), effective end of business on August 1, 2025. She resigned to pursue a new career opportunity outside the organisation. The board has appointed Ms. Palak Chauhan, a qualified Company Secretary (ICSI Membership No. 77263), as the new Company Secretary and Compliance Officer effective August 2, 2025. Ms. Chauhan is described as a fresher with a strong academic background in corporate law, governance, and compliance. The changes were approved at a board meeting held on August 1, 2025.
This is a routine KMP-level transition with an immediate replacement in place, so there is no disruption to compliance functions. Shareholders are unlikely to see any material impact on the stock from this change.