1. Ms. Manish, Company Secretary and Compliance Officer of the Company, has tendered her resignation with effect from the closing hour of 01/08/2025 2. M/s A K Jain & Associates, Company ....
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Jetmall Spices and Masala Ltd informed the stock exchanges that two key positions became vacant on the same day, August 1, 2025. Ms. Manisha, the Company Secretary and Compliance Officer, resigned citing paucity of time and other pressing personal grounds. Separately, M/s. A K Jain & Associates, the firm's Secretarial Auditors for FY 2024-25, also resigned citing pre-occupation, stating it was impractical to continue the engagement effectively. No replacements have been announced in this filing. The intimation was signed by Whole-time Director Shanmugam and filed under SEBI Listing Regulations, with resignation letters attached as annexures.
Two governance roles — a Key Managerial Personnel and the secretarial auditor — have fallen vacant simultaneously, which is a minor governance red flag. The company must appoint a new Company Secretary within six months under the Companies Act and find a replacement auditor to complete the FY25 secretarial audit, so shareholders should watch for follow-up announcements on these appointments.