Intimation about Resignation of Company Secretary & Compliance Officer of the Company.
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Manas Properties Ltd has informed the stock exchanges that Mr. Kumar Naveen (ACS:71701) has resigned from the post of Company Secretary & Compliance Officer of the company, effective from the close of business hours on January 20, 2026. The resignation is attributed to personal reasons. The resignation letter will be placed before the Board for formal acceptance at the upcoming board meeting. Dev Vijay Thakkar continues as Managing Director & CEO, having signed the intimation. The company has provided the required disclosures under SEBI's November 11, 2024 circular as Annexure I.
This is a routine KMP-level departure due to personal reasons and does not directly affect operations or financials. However, the position must be filled promptly to ensure continued regulatory compliance and disclosure obligations under SEBI LODR.