Resignation of Mr. Nitinkumar Shantilal Shah (ACS 7088) as Company Secretary and Compliance Officer of the company w.e.f. the closing hours of July 31, 2025
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Mr. Nitinkumar Shantilal Shah (ACS 7088) has resigned from the post of Company Secretary and Compliance Officer of Novateor Research Laboratories Ltd, effective from the close of business hours on July 31, 2025. The resignation was cited as being due to unavoidable personal circumstances, and the Board has accepted it. Mr. Shah holds NIL shareholding in the company. The signed by Managing Director Navdeep Subhashbhai Mehta (DIN: 03441623).
The Company Secretary is a Key Managerial Personnel (KMP) under SEBI rules, and a Compliance Officer role is critical for timely regulatory filings. The company will need to appoint a replacement quickly to avoid any compliance gaps, which could be a minor governance concern for shareholders.