In furtherance to our letter dated 8th September 2025 w.r.t. resignation of Company Secretary and Compliance Officer, this is to inform you that Mr. Praveen Bhati, Company Secretary and ....
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Awaiting price reaction for this filing.
Mr. Praveen Bhati has resigned as Company Secretary and Compliance Officer of Nagpur Power & Industries Ltd, with effect from the close of business hours on October 3, 2025. This is a follow-up to the company's earlier intimation dated September 8, 2025 about his intended resignation. As Company Secretary, he was classified as a Key Managerial Personnel (KMP) under the Companies Act. The disclosure is made under Regulation 30 of SEBI's Listing Obligations. The resignation was voluntary and no replacement has been announced in this filing.
The departure of the Company Secretary, a key compliance officer, may create a temporary compliance gap until a replacement is appointed. Investors should watch for a follow-up announcement naming a new Company Secretary. The resignation itself is routine but its timing — formalised about a month after the initial intimation — is worth noting.