Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the said Regulations, we wish to inform you that the ....
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Nivaka Fashions Ltd's board, at its meeting on July 25, 2025, accepted the resignation of Monika Jain (ACS 55705) as Company Secretary and Compliance Officer, effective the same day. Simultaneously, the board approved the appointment of Ms. Sanjana Rajesh Gupta (ACS 77148) as the new Company Secretary and Compliance Officer, also effective July 25, 2025. The change was made on the recommendation of the Nomination and Remuneration Committee. The board meeting ran from 6:15 p.m. to 6:40 p.m., and the announcement was signed by Managing Director Bhavin Jain.
This is a routine key managerial personnel (KMP) transition with the outgoing and incoming Company Secretary effective on the same date, suggesting no gap in compliance responsibilities. No material impact on shareholders or stock price is expected.