Intimation pursuant to Regulation 30 read with Schedule III, Part A, Para A of the SEBI (LODR) Regulations, 2015- Resignation Letter of Company Secretary and Compliance Officer
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Mr. Sandeep Singh (Membership No. ACS-67580) has resigned from the position of Company Secretary and Compliance Officer of Moongipa Capital Finance Ltd, effective from the close of business hours on April 17, 2026. He cited personal reasons for his departure. The company has not yet announced a replacement, and his resignation letter will be formally noted at the next board meeting. The intimation was signed by Whole-Time Director Mrs. Pooja Jain.
The Company Secretary and Compliance Officer is a Key Managerial Personnel under the Companies Act; the company will need to appoint a replacement promptly to ensure compliance and regulatory filings continue without disruption. This is a routine KMP-level exit with no direct impact on the stock price, but prolonged vacancy could raise governance concerns.