Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, board of directors at their meeting held on April 1, 2025, considered and approved the following matters as mentioned below: 1. ....
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Kothari Fermentation & Biochem Ltd informed the stock exchange about a change in its Company Secretary and Compliance Officer position. Mrs. Silky Gupta resigned from the role due to personal reasons, with her last working day being April 1, 2025. The Board, on the recommendation of the Nomination and Remuneration Committee, appointed Ms. Shivani Kamra as the new Company Secretary and Compliance Officer effective the same date. Ms. Kamra is an Associate Member of the Institute of Company Secretaries of India (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 change with no operational or financial impact. The resignation was for personal reasons and the company has already filled the position, ensuring continuity in compliance and secretarial functions.