Company hereby informs that the Company Secretary and Compliance officer has resigned w.e.f. 12th December 2025.
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Mr. Amish Shah has resigned from the position of Company Secretary and Compliance Officer of National Peroxide Ltd, effective from the close of business hours on December 12, 2025. Per the company's intimation, he is leaving to pursue alternate career opportunities outside the Wadia Group. The CEO & Director, Mr. Rajiv Arora, has acknowledged the resignation. National Peroxide, formerly known as NPL Chemicals Limited, is part of the Wadia Group. No replacement has been announced in this filing.
The Company Secretary is a Key Managerial Personnel, so investors should watch for a timely replacement appointment to ensure continuity of compliance and shareholder communication functions. KMP resignations from a Group company are routine but may briefly raise governance scrutiny until a successor is named.