we hereby inform you of the following: 1. Cessation of Company Secretary & Compliance Officer The Board of Directors of the Company, at its meeting held today on 31/12/2025, has taken ....
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Mittal Sections Ltd has informed the stock exchange about a change in its Company Secretary & Compliance Officer role. Mr. Hirenkumar B. Patel resigned from the position effective 31st December 2025 to pursue better growth opportunities for personal and professional advancement. The Board, on the recommendation of the Nomination and Remuneration Committee, approved the appointment of Ms. Gunjan Rameena as the new Company Secretary & Compliance Officer effective 1st January 2026. Ms. Rameena is an associate member of ICSI with experience in corporate law, corporate governance, and SEBI-related matters, and is not related to any director on the board. The Board meeting was held on 31st December 2025 from 3:00 p.m. to 3:25 p.m.
This is a routine key managerial personnel transition with an immediate replacement already in place, so it is unlikely to have any material impact on the company's operations or stock price. The seamless changeover suggests no governance concerns.