Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that Ms. Priyanka Goyal (ACS: 37645) has tendered her resignation from the post of Company Secretary and ....
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Mefcom Capital Markets Ltd has informed the BSE that Ms. Priyanka Goyal (Membership No. A37645) has resigned from the post of Company Secretary & Compliance Officer, which is a Key Managerial Personnel (KMP) role, effective April 7, 2025. The resignation was submitted due to personal reasons and has been accepted by the Management. The company has disclosed the required details under Regulation 30 of SEBI LODR read with SEBI Circular dated July 13, 2023. No replacement or new appointment details have been announced in this filing.
The Company Secretary is a key compliance officer for any listed entity, and this departure leaves a temporary governance gap until a replacement is appointed. Investors should watch for a follow-up announcement regarding the appointment of a new Compliance Officer, as this is a mandatory KMP position under the Companies Act.