Resignation of Company Secretary and Compliance Officer
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Mr. Piyush Harish Talyani has resigned from his position as Company Secretary and Compliance Officer of Minal Industries Ltd, effective from the close of business on 11th May, 2026. He cited personal reasons for his departure. The resignation was submitted via email and will be placed before the Board of Directors for formal acceptance at an upcoming meeting. The company has notified BSE in compliance with SEBI Listing Regulations. The Managing Director, Mr. Shrikant J. Parikh, signed the intimation.
The resignation creates a compliance vacuum as the Company Secretary role is mandatory under securities regulations. Shareholders should monitor for timely appointment of a replacement, as this is a Key Managerial Personnel (KMP) position required under the Companies Act.