Resignation of Company Secretary
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Ms. Hemangi Akshaykumar Vasoya has resigned as the Company Secretary, Compliance Officer, and Key Managerial Personnel (KMP) of Narmada Macplast Drip Irrigation Systems Ltd, effective from the close of business on 9th February 2026. She cited pre-occupancy with other assignments as the reason and stated there are no other reasons behind her exit. The company has accepted her decision, and the resignation letter will be formally placed before the Board in the upcoming meeting. The Nomination & Remuneration Committee will identify and recommend a new Company Secretary & Compliance Officer in due course.
This is a routine KMP-level change with no governance red flags, as the exit is for personal/professional reasons. The company must appoint a replacement Company Secretary promptly to ensure continued compliance with SEBI listing requirements. Shareholders should monitor for the timely appointment of a successor.