Resignation of Company Secretary
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Mr. Nikunj Kalubhai Maniya has resigned from the position of Company Secretary and Compliance Officer of Nanavati Ventures Limited, effective from January 10, 2026, after business hours. The Company Secretary is designated as a Key Managerial Personnel (KMP) under applicable regulations. The Board of Directors, through Managing Director Shreykumar Hasmukhbhai Sheth, has acknowledged the resignation. The outgoing official has assured support during the hand-over period for a smooth transition.
The company has lost a KMP, and will need to appoint a replacement Company Secretary & Compliance Officer to meet SEBI Listing Regulations and Companies Act compliance requirements. For shareholders, this is a routine governance event but warrants monitoring to ensure timely appointment of a successor.