1. Appointment of Mr. Uddesh Jain as Company Secretary and Compliance Officer of the Company w.e.f. May 02, 2025. 2. Resignation of Mr. Kirtan Yogeshbhai Panchal from the position of Company ....
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Maitri Enterprises Limited held its first board meeting for FY 2025-26 on May 02, 2025, with three key decisions. The Board appointed Mr. Uddesh Jain as the new Company Secretary and Compliance Officer, effective the same day. Mr. Kirtan Yogeshbhai Panchal resigned from the same position on the same date, citing better career opportunities and growth. Additionally, M/s. SJV & Associates, a peer-reviewed Practising Company Secretaries firm based in Ahmedabad, was appointed as the Secretarial Auditor for FY 2024-25. The meeting lasted from 5:45 PM to 6:15 PM.
These are routine KMP changes at the Company Secretary level along with the appointment of a secretarial auditor for the year. No financial or strategic impact for shareholders; the resigning CS left for personal career growth, which is typical and not a red flag.