With reference to the captioned subject and pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015: we would like to inform you that Ms. Jinal Patani (ACS 63564) has tendered her resignation ....
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Kaiser Corporation Ltd has informed the stock exchange about a change in its Company Secretary cum Compliance Officer, a Key Managerial Personnel (KMP) role. Ms. Jinal Patani (ACS 63564) has resigned from the position effective close of business hours on April 5, 2025, citing personal reasons. In her place, the company, via a circular resolution dated April 02, 2025, has appointed Ms. Jinal Jain (ACS 59185) as the new Company Secretary and Compliance Officer, effective from April 7, 2025. Ms. Jinal Jain is an Associate Member of ICSI (since 2019), holds a B.Com from Mumbai University, and has around 5 years of experience in corporate secretarial affairs and governance practices.
This is a routine KMP-level transition with no direct impact on the company's operations or financials. The quick appointment of a replacement ensures compliance continuity. Shareholders should note no change in board-level leadership (Managing Director Bhushanlal Arora remains in place).