Resignation of Ms. Apeksha Agiwal from the post of Company Secretary and Compliance Officer of the Company w.e.f 31.07.2025
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Kabra Commercial Ltd informed stock exchanges that Ms. Apeksha Agiwal has resigned from the post of Company Secretary and Compliance Officer effective close of business on July 31, 2025, citing better career opportunities. The Board accepted her resignation on August 1, 2025. In her place, the Board approved the appointment of Mrs. Afsha Rafique Nag Chowdhury (ICSI Membership No. A54861) as the new Company Secretary and Compliance Officer effective August 1, 2025. The new appointee is a Commerce Graduate and ICSI member with around 8 years of post-qualification experience, previously associated with Indian Base Metals Company Limited, Epic Agro Products Private Limited, and PCS Amber Ahmad & Associates.
This is a routine Key Managerial Personnel (KMP) change with an immediate replacement in place, so there is no governance vacuum or material disruption for shareholders. The smooth transition suggests stable compliance operations at the company.