We wish to inform you that the Board of Directors in their meeting held today has accepted the resignation of Ms. Vinantee Chetan Shah from the post of the Company Secretary and Compliance ....
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Libord Finance Ltd has informed the stock exchange that its Board has accepted the resignation of Ms. Vinantee Chetan Shah from the position of Company Secretary and Compliance Officer, effective from the close of business hours on October 31, 2025. She cited personal reasons for her exit, and her formal resignation letter (dated August 14, 2025) has been enclosed with the filing. The disclosure was made under SEBI's Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015. No details on an interim or new compliance officer appointment have been provided in this filing. The intimation was signed by Dr. (Mrs.) Vandna Dangi, Managing Director of the company.
The exit of the Company Secretary and Compliance Officer — a Key Managerial Personnel — means the company temporarily lacks a designated compliance officer, which is a regulatory requirement under the Companies Act and SEBI LODR. Until a replacement is appointed, shareholders should watch for any further disclosures, as prolonged vacancies can attract governance queries from the exchanges.