Resignation by Ms. Khushi Golani, Company Secretary and Compliance Officer w.e.f. December 31, 2025
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Ms. Khushi Golani has resigned from her position as Company Secretary and Compliance Officer of Naapbooks Ltd, effective December 31, 2025. She cited personal reasons and health-related issues as the cause for her resignation. The disclosure was made to BSE under SEBI Listing Regulations. The letter was signed by Yaman Saluja, Whole-time Director and CFO, on behalf of the company on January 1, 2026. No replacement appointment has been announced in this filing.
The company has lost a key managerial personnel responsible for compliance and regulatory filings, but the resignation is for personal/health reasons and not governance-related. Investors should watch for a timely replacement appointment to avoid any compliance gaps.