Resignation of Mr. Dhiraj Gupta as Company Secretary and Compliance Officer
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Mr. Dhiraj Gupta (Membership No. F13432) has resigned from the position of Company Secretary and Compliance Officer of Ladderup Finance Ltd to pursue other opportunities. His resignation letter was dated April 23, 2025, and his last working day will be April 30, 2025. The company has not yet announced a successor for the role. The Chairman and Managing Director, Mr. Sunil Goyal, has acknowledged the resignation and the outgoing CS has committed to a smooth handover. This is a routine KMP-level change and no governance concerns or disputes were mentioned in the resignation letter.
The Company Secretary is a Key Managerial Personnel role but not a board-level position, so the direct impact on shareholders is limited. Investors should watch for a timely replacement appointment to ensure uninterrupted compliance and disclosure functions.