Intimation under Regulation 30 of SEBI(LODR) for appointment of a company secretary wef 31st December, 2025
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Integrated Proteins Ltd has accepted the resignation of Ms. Palak Chauhan as Company Secretary and Compliance Officer, a Key Managerial Personnel (KMP) role, effective close of business hours on 30th December 2025. She cited pursuing an alternate career outside the organisation as the reason for resigning and confirmed there are no other material reasons. To fill the vacancy, the Board approved the appointment of Girish Kalwani (Associate Member of ICSI, Membership No. A57701) as the new Company Secretary and Compliance Officer (KMP), effective 31st December 2025. The transition is seamless with no gap in the position, and no governance red flags or director-level changes were disclosed.
This is a routine KMP-level change with no impact on operations, financials, or board composition. Shareholders should note no material reasons were cited for the outgoing CS's departure, and the replacement appears to be a standard compliance hire.