Nova Agritech Limited has informed the Exchange regarding Resignation of Ms. Neha Soni as Company Secretary & Compliance Officer of the company w.e.f. May 16, 2026.
NOVAAGRI · price
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Ms. Neha Soni has resigned from her position as Company Secretary & Compliance Officer (a Key Managerial Personnel role) effective May 16, 2026. The Board of Directors approved her resignation via circular resolution on May 15, 2026. She cited pursuing new professional opportunities as the reason for leaving. The company has confirmed that no other material reasons exist for her departure. Under the Companies Act, 2013, the Company Secretary is a mandatory KMP for listed companies, so the company will need to appoint a replacement.
This is a KMP-level change that requires the company to promptly fill the Company Secretary & Compliance Officer role to maintain regulatory compliance. The resignation appears to be personal career-driven rather than indicative of any internal issues, but it does create a governance compliance requirement for the company.