Intimation regarding Resignation of Company Secretary
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Northern Spirits Ltd has informed BSE that Mr. Pankaj Khanna (ACS-27867) has resigned from the post of Company Secretary and Compliance Officer of the company. He is stepping down to pursue an alternate career opportunity outside the organization. His resignation letter is dated 3rd June 2026, and he will be relieved from his duties with effect from the close of business hours on 15th June 2026. He has confirmed there are no other material reasons for his resignation. The intimation has been signed by Ankush Bakshi, Managing Director of the company.
The Company Secretary is a Key Managerial Personnel under the Companies Act, so the company will need to appoint a successor within the prescribed timeline. For shareholders, this is a routine KMP-level exit with no governance red flags flagged in the filing, though investors should monitor for timely appointment of a replacement to avoid any compliance disruptions.