Resignation of Company Secretary & Compliance Officer.
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Ms. Priyanka has resigned from the position of Company Secretary & Compliance Officer of Kalpa Commercial Limited, effective from the close of business hours on Saturday, 24 May 2025. She is a Key Managerial Personnel (KMP) and stated she is leaving to pursue an alternate career opportunity outside the organisation. The company has accepted her resignation and said a new compliance officer will be appointed soon. Her resignation letter will be placed before the Board in the next board meeting for formal acceptance.
The departure of a KMP may cause short-term compliance uncertainty until a replacement is appointed, but this is a routine operational change. Investors should watch for the timely announcement of a new compliance officer, as any delay could raise minor governance concerns.