The Company hereby informs to the Exchange that the Company Secretary & Compliance Officer has resigned effective March 08, 2026.
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Awaiting price reaction for this filing.
Mr. Akshay Satasiya has resigned from the post of Company Secretary and Compliance Officer of Naperol Investments Ltd, with effect from March 08, 2026. He stated he is leaving to pursue other professional opportunities within the Wadia Group. The resignation has been disclosed under SEBI Listing Regulations and a copy of the resignation letter is enclosed. The company has not yet announced a replacement. The intimation is signed by Director Rajiv Arora.
Routine governance change. A Company Secretary is a Key Managerial Personnel, so the stock may see a brief negative sentiment until a replacement is appointed, but the departure is non-financial and the company is a small-cap with limited trading interest. Watch for the appointment of a new Compliance Officer, as a vacancy in this critical role must be filled within six months under the Companies Act.