Intimation of Resignation of Company Secretary and Compliance Officer of the Company
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L.K. Mehta Polymers Limited has informed the stock exchange that Ms. Pooja Wadhwani, the Whole Time Company Secretary and Compliance Officer (Key Managerial Personnel), has resigned from her position effective 1st April 2025. The reason cited is personal reasons, and she confirmed there are no other material reasons behind the departure. The Board of Directors has accepted her resignation and will complete the necessary formalities in due course. As a result, she will also cease to be a KMP under Section 203 of the Companies Act, 2013 from the close of business hours on 1st April 2025.
This is a routine KMP-level change at a small-cap company and is unlikely to materially affect operations or stock price. However, until a replacement is appointed, the company may face compliance gaps in secretarial and disclosure functions, which shareholders should monitor.