Lovable Lingerie Limited has informed the Exchange regarding Resignation of Rohit Raghunath Jadhav as Company Secretary & Compliance Officer of the company w.e.f. July 19, 2025.
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Lovable Lingerie Limited has informed the exchanges that Mr. Rohit Raghunath Jadhav has resigned from the position of Company Secretary & Compliance Officer, effective from the close of business hours on July 19, 2025. The Company Secretary is classified as a Key Managerial Personnel (KMP) under the Companies Act. The resignation is due to personal reasons, and the outgoing official has stated it will not impact the company's operations, governance, or compliance. No replacement has been announced in this filing. The communication was signed by Lattupalli Vinay Reddy, Managing Director.
This is a routine KMP-level change with no stated governance concerns. Investors should watch for a subsequent announcement regarding the appointment of a new Company Secretary, as this role is mandatory under the Companies Act and the position cannot remain vacant for long without a replacement.