Resignation of Company Secretary and Compliance Officer.
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Mr. Rohit Kumar has resigned from the position of Company Secretary and Compliance Officer (Key Managerial Personnel) of Kalyan Capitals Ltd. He tendered his resignation on 23 January 2026 citing personal reasons and professional growth, and will be relieved from his duties at the close of business hours on 4 February 2026. The company has informed BSE under SEBI Listing Regulations. The announcement was signed by Sunil Kumar Malik, Managing Director.
The resignation of a KMP creates a compliance gap that the company must fill within the stipulated timeline under SEBI rules. Until a replacement is appointed, governance and disclosure responsibilities may be handled by the Managing Director, which investors should monitor.