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 the Company Secretary & Compliance Officer position, effective 31st December 2025. Mr. Hirenkumar B. Patel has resigned from the role to pursue personal and professional growth opportunities. In his place, Ms. Gunjan Rameena, an associate member of the Institute of Company Secretaries of India (ICSI) with experience in corporate law, governance and SEBI matters, has been appointed as the new Company Secretary & Compliance Officer with effect from 1st January 2026. The appointment was made on the recommendation of the Nomination and Remuneration Committee. Ms. Rameena is not related to any Director of the company and has not been debarred from holding the office by any authority.
This is a routine KMP-level change with an immediate replacement, so there is minimal governance or operational risk for shareholders. The transition appears smooth and well-handled, with no disruption to compliance functions expected.