Pursuant to Regulation 30 and Schedule III SEBI(LODR) we hereby inform of the resignation of the company secretary and appointment of a new company secretary
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At a board meeting held on 30th December 2025 at the Jamnagar registered office, the board accepted the resignation of Ms. Palak Chauhan from the post of Company Secretary and Compliance Officer, a Key Managerial Personnel role, effective close of business hours on 30th December 2025. In her resignation letter, Ms. Chauhan stated she is leaving to pursue an alternate career outside the organisation and confirmed there are no material reasons for her exit. In the same meeting, the board appointed Girish Kalwani (Associate Member of ICSI, membership number A57701) as the new Company Secretary and Compliance Officer effective 31st December 2025, under Section 203 of the Companies Act 2013. The appointment was signed off by Managing Director Karanjbhai Dharmeshbhai.
This is a routine KMP-level transition with no operational disruption, as a qualified replacement is already lined up before the outgoing CS leaves. Shareholders should not read this as a negative signal — the resignation cites personal career reasons, and the immediate appointment ensures continuity of compliance and governance.