Cessation of company secretary and compliance officer w.e.f 01.08.2025
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Integrated Proteins Limited announced that Ms. Urvashi Jayeshbhai Gandhi has resigned from the post of Company Secretary and Compliance Officer, a Key Managerial Personnel (KMP) role, effective close of business hours on August 1, 2025. She cited pursuing a new career opportunity outside the company as the reason. The board accepted her resignation in a meeting held the same day. To ensure continuity, the company 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. This is a routine KMP transition with no gap in compliance coverage.
This is a routine key managerial personnel change with an immediate replacement, so shareholders should not expect any material impact on operations or stock price. It reflects normal succession at the compliance level rather than any governance concern.