Ms. Ruksana Istak Khan, has tendered her resignation from the post of Company Secretary and Compliance Officer of the Company due to personal reason and her last working day was with effect ....
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Ms. Ruksana Istak Khan has resigned from the post of Company Secretary and Compliance Officer of Nisus Finance Services Co Ltd due to personal reasons, with her last working day being November 17, 2025. She was a Key Managerial Personnel (KMP) of the company. The company has identified CS Bhoomika Rahul Sharma, a qualified Company Secretary with 17 years of experience (ACS 24465), as her replacement and will formally appoint her as KMP in the upcoming board meeting. During the interim gap, Chairman and Managing Director Mr. Amit Goenka has been authorised to handle compliance filings with the stock exchange and regulators.
This is a routine KMP-level change due to personal reasons and is not expected to materially affect operations or shareholder value. The company has already lined up an experienced replacement, and the MD will cover compliance duties in the interim, keeping regulatory continuity intact.