Intimation under regulation 30 od SEBI(LODR) for resignation of company secretary wef 30th December, 2025 and appointment of a company secretary wef 31st December, 2025
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Integrated Proteins Ltd informed BSE that Ms. Palak Chauhan resigned as Company Secretary and Compliance Officer (a Key Managerial Personnel under Section 203 of the Companies Act) with effect from close of business on 30th December 2025, citing pursuit of an alternate career outside the organisation. The board accepted her resignation at a meeting held the same day (1:00 PM to 1:30 PM). Immediately filling the gap, Mr. Girish Kalwani, an Associate Member of ICSI (Membership No. A57701), was appointed as the new Company Secretary and Compliance Officer with effect from 31st December 2025. The transition is seamless with no gap in compliance coverage.
This is a routine key managerial personnel change at the company-secretary level only, with no impact on the board, CEO or CFO. The reason for resignation is benign (career move) and a replacement was appointed the very next day, suggesting minimal disruption to compliance and governance functions.