We wish to inform the exchange that, Ms. Swechha Shende, Company Secretary and Compliance office of the Company has been relieved from her services w.e.f. the closing of business hours ....
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Mitsu Chem Plast Ltd has informed the stock exchange that Ms. Swechha Shende, the Company Secretary and Compliance Officer, has been relieved from her services effective end of business hours on July 18, 2025. This follows an earlier letter dated June 27, 2025, indicating the resignation process was already underway. In the interim, Managing Director Mr. Manish Dedhia will act as the Authorized Signatory for all stock exchange filings until a new Company Secretary is appointed by the Board. The company has disclosed the required details under Regulation 30(6) of the Listing Regulations.
This is a Key Managerial Personnel (KMP) change and a governance gap, as the company currently lacks a full-time Compliance Officer. Investors should watch for the timely appointment of a new Company Secretary, as prolonged vacancies in compliance roles can attract regulatory scrutiny.