Intimation of Resignation of Mr. Shyamsunder Agarwal as Chief Financial Officer of the Company w.e.f. February 3, 2026.
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Ishwarshakti Holdings & Traders Ltd has informed the stock exchange that two key managerial personnel — Mr. Shyamsunder Agarwal (Chief Financial Officer) and Ms. Chandni Lohar (Company Secretary & Compliance Officer) — have resigned from their positions with effect from close of business hours on February 3, 2026. Both cited personal and unavoidable circumstances, with no other material reasons disclosed. The resignations were accepted by the management, and both individuals will also cease to be KMPs under Section 203 of the Companies Act, 2013. The company has not yet announced any replacements for either position.
The simultaneous exit of both the CFO and Company Secretary leaves two critical finance and compliance roles vacant at a small-cap company, which may raise short-term governance concerns until successors are appointed. Shareholders should watch for an update on new appointments, as prolonged vacancies could affect financial reporting timelines and compliance.