Intimation of resignation of CS Dolly Sharma (M.No.A48165) from the post of Company Secretary & Compliance Officer of the Company from the close of working hours of 10th April, 2025
Awaiting price reaction for this filing.
Mrs. Dolly Sharma has resigned from the post of Company Secretary (KMP) and Compliance Officer of Ganesh Holdings Ltd, with effect from the close of working hours on 10th April 2025. Her resignation letter was dated 2nd April 2025 and was formally accepted by the Board at its meeting held on 10th April 2025. The reason cited was personal — 'other commitments and certain other pre-occupations,' with no negative remarks about the company. The Managing Director & Chairperson (DIN 01166049) has informed BSE about this under SEBI Listing Regulations. The company has not yet announced a replacement for the role.
The Company Secretary is a Key Managerial Personnel, so the company must appoint a new CS within the timeline required by law to remain compliant. For shareholders, this is a routine KMP-level exit with no governance red flags, but it creates a short-term vacancy in a key compliance role.