KSHITIJPOL: Kshitij Polyline Limited has informed the Exchange about resignation of Mrs. Sarita Khamwani as Company Secretary and Compliance Officer with effect from closure of business hours on August 01, 2025.
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Kshitij Polyline Limited has informed the stock exchange that Mrs. Sarita Khamwani (Membership No. A26838) has resigned from the position of Company Secretary and Compliance Officer with effect from the close of business hours on August 1, 2025. The reason cited is personal reasons. Mrs. Khamwani is classified as a Key Managerial Personnel (KMP) under Section 203 of the Companies Act, 2013. The company has disclosed the required details under SEBI LODR Regulation 30 and has enclosed her resignation letter. No replacement appointment has been announced in this filing.
This is a routine KMP-level change with no immediate material impact on operations or stock price. However, the company must appoint a new Company Secretary within six months to comply with Section 203 of the Companies Act, 2013, and ensure continued compliance with listing requirements.