Resignation of Company Secretary
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Awaiting price reaction for this filing.
Mr. Dipak Kumar Shaw has resigned as Company Secretary and Compliance Officer of NG Industries Ltd, a position classified as Key Managerial Personnel (KMP) under the Companies Act. He is stepping down to pursue an alternate career opportunity outside the organisation. The Board acknowledged his resignation on May 27, 2025, and he will be relieved with effect from the close of business hours on June 7, 2025. The company has disclosed this to BSE and the Calcutta Stock Exchange under SEBI Listing Regulations. No replacement has been announced yet.
The departure of the Company Secretary leaves a key compliance role vacant at a small-cap company. Investors should watch for a timely appointment of a replacement, as an unfilled KMP position can create regulatory and governance concerns if prolonged, though the exit itself appears routine and personal in nature.