Intimation pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015,(Listing Regulations).
Awaiting price reaction for this filing.
GCCL Infrastructure & Projects Ltd has informed the stock exchanges that Mr. Vinod Kanubhai Rana has resigned as Company Secretary & Compliance Officer, with his resignation letter dated 30th June, 2025. The Board described it as a 'sudden resignation.' Until a new Company Secretary is appointed, Director Mr. Amam Shreyans Shah (DIN: 01617245) will act as the interim Compliance Officer. The intimation was filed on 29th July 2025 under SEBI LODR Regulation 30.
The Company Secretary is a Key Managerial Personnel under the Companies Act, so this is a significant compliance-level departure. A Director temporarily doubling as Compliance Officer may raise minor corporate governance concerns for shareholders, though the Board has stated it will appoint a replacement. Investors should watch for the appointment announcement of a permanent Company Secretary.