Pursuant to Regulation 30 of the SEBI(LODR) Regulation, 2015, board of the directors at their meeting held on April 01, 2025, considered & approved the appointment of Ms. Shivani Kamra ....
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The board of Kothari Fermentation & Biochem Ltd, at its meeting on April 1, 2025, accepted the resignation of Mrs. Silky Gupta from the position of Company Secretary and Compliance Officer (a Key Managerial Personnel role), effective end of day April 1, 2025. She resigned citing personal reasons, with her resignation letter dated March 15, 2025. In her place, the board appointed Ms. Shivani Kamra as the new Company Secretary and Compliance Officer, effective April 1, 2025. Ms. Kamra is an Associate Member of ICSI (membership no. A72631), holds a Master's degree in Commerce, and has about 2 years of experience in corporate laws and secretarial practice.
This is a routine KMP-level transition at the company-secretarial level and is unlikely to materially affect operations or the stock price. Investors should note that compliance officer continuity is maintained with no governance red flags indicated.