PG Electroplast Limited has informed the Exchange regarding Resignation of MR. SANCHAY DUBEY COMPANY SECRETARY as Company Secretary & Compliance Officer of the company w.e.f. May 12, 2025.
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Mr. Sanchay Dubey has resigned from the position of Company Secretary and Compliance Officer of PG Electroplast Limited, effective from the close of business hours on May 12, 2025. He is classified as a Key Managerial Personnel (KMP) under the Companies Act. The reason cited is internal departmental restructuring within the organisation as decided by the management. No other material reasons for his departure have been disclosed. The company has stated that no other material reasons were mentioned in his resignation letter beyond the restructuring.
This is a routine KMP-level exit linked to internal restructuring and is unlikely to materially affect operations or shareholder value, though investors may watch for the appointment of a replacement Company Secretary in due course.