Disclosure regarding resignation of Company Secretary and Compliance Officer of the Company.
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Ms. Vaishali Narendra Rathod has resigned from her position as Company Secretary and Compliance Officer (Key Managerial Personnel) of Laffans Petrochemicals Ltd, effective from the close of business on November 11, 2025. The reason cited is 'pre-occupation', and she has confirmed there are no other material reasons for her resignation. The Board of Directors has accepted the resignation and taken it on record. The disclosure was signed by Sandeep Seth, Managing Director of the company.
This is a routine KMP-level change at a small-cap company and is unlikely to materially affect stock price, but the company will now need to appoint a new Compliance Officer to meet SEBI Listing Regulations requirements. Investors may watch for the timely appointment of a replacement.