Intimation of Resignation of Pallavi Garg as Company Secretary and Compliance officer of the company w.e.f. 03.04.2026.
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Pallavi Garg has tendered her resignation from the position of Company Secretary and Compliance Officer of Kimia Biosciences Ltd, effective April 3, 2026 (close of business hours). She is also designated as a Key Managerial Personnel (KMP) of the company. The reason cited for her resignation is personal reasons. The resignation will be placed before the Board of Directors in the ensuing Board Meeting for formal acceptance. The Managing Director and CEO Sameer Goel has signed and submitted the intimation to BSE under Regulation 30 of SEBI (LODR) Regulations, 2015.
The resignation of the Company Secretary and Compliance Officer (who is also a KMP) may raise governance concerns as this is a critical compliance role. The company will need to appoint a replacement to fulfill statutory obligations under the Companies Act and SEBI regulations.