We hereby inform you the Board of Directors of the Company, at its meeting held today on 31-12-2025, has taken note of the resignation of Mr. Hirenkumar B. Patel from the position of Company ....
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Mittal Sections Ltd has informed the stock exchange about a change in its Company Secretary & Compliance Officer, effective 31st December 2025. Mr. Hirenkumar B. Patel resigned from the position 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 with effect from 1st January 2026. Ms. Rameena is an associate member of ICSI with experience in corporate law, governance, and SEBI-related matters, and is not related to any director on the Board.
This is a routine key managerial personnel change at a small-cap company with an immediate in-house replacement already lined up, so disruption to compliance functions should be minimal and unlikely to materially affect shareholders or the stock price.