INTIMATION ABOUT RESIGNATION OF COMPANY SECRETARY AND COMPLIANCE OFFICER OF THE COMPANY
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Nikki Global Finance Ltd has informed the stock exchange that Ms. Meghna Bansal has resigned from the post of Company Secretary and Compliance Officer, citing her intent to explore better opportunities. The resignation is effective from July 17, 2025. In the same board meeting held on the same day, Mr. Kaushal Saxena has been appointed as the new Company Secretary and Compliance Officer, also effective from July 17, 2025. Mr. Saxena is a qualified Company Secretary with over 14 years of experience in corporate secretarial, governance, legal compliance, and securities laws, having served reputed corporates for the last five years. The transition appears to be a planned replacement with immediate effect.
The Company Secretary is a Key Managerial Personnel, and the change is likely neutral for shareholders as it reflects a routine transition with no disruption to compliance or operations. Investors should monitor whether further KMP changes follow, as multiple resignations in a short span could signal governance concerns.