Resignation of Mr. Nikunj Prakashbhai Mistry from the post of Company Secretary and Compliance officer of the Company w.e.f 07.08.2025
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Mr. Nikunj Prakashbhai Mistry (ACS 77074) has resigned from the position of Company Secretary and Compliance Officer of Ishaan Infrastructures and Shelters Ltd, effective from the closing hours of 07th August 2025. He is a Key Managerial Personnel (KMP) of the company under SEBI LODR regulations. The reason cited is to pursue opportunities outside the organization. The company has disclosed this under Regulation 30 of SEBI (LODR) Regulations, 2015. The resignation letter was received on 08th August 2025 and has been enclosed with the filing.
The company has lost a key managerial personnel — its compliance officer — which may raise short-term governance concerns until a replacement is appointed. Investors should watch for a timely announcement of a new Company Secretary to ensure continued regulatory compliance.