Resignation of Company Secretary and Compliance officer of the company w.e.f. 28.08.2025
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O. P. Chains Ltd has informed BSE that Ms. Amit Kaur Lamba (Membership No. A74425) has resigned from the position of Company Secretary and Compliance Officer of the company, effective from the close of working hours on August 28, 2025. The resignation has been cited as being due to personal reasons and other unavoidable circumstances. The disclosure has been made in compliance with SEBI's Listing Regulations, and the company's Managing Director, Mr. Satish Kumar Goyal, has signed the intimation. The company has not yet announced a replacement for the vacant position.
The Company Secretary is a Key Managerial Personnel, and the role of Compliance Officer is critical for regulatory adherence. The sudden exit may raise minor governance concerns until a replacement is appointed, but the company remains compliant with disclosure norms by promptly informing the exchange.