Announcement under Regulation 30(LODR)-Resignation of Company Secretary and Compliance Officer
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OK Play India Ltd has informed the BSE that Ms. Meenu Goswami, the Company Secretary and Compliance Officer, has resigned from her position effective from the close of business hours on 28 May 2025. Her resignation letter was dated 23 April 2025, and she cited personal reasons for the departure. She served as a Key Managerial Personnel (KMP) of the company and completed a one-month notice period as per her appointment terms. The company has disclosed the details as required under SEBI's LODR Regulations and attached the resignation letter.
The Company Secretary is a Key Managerial Personnel responsible for regulatory compliance and shareholder communication. Her departure could create a temporary gap in compliance functions until a replacement is appointed, but no operational or financial impact is indicated. Investors should watch for an update on the appointment of a new Company Secretary.