Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 - Resignation of Ms. Muskan Khandal from the position of Company Secretary and ....
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Ms. Muskan Khandal has resigned from the position of Company Secretary and Compliance Officer of Polo Queen Industrial and Fintech Ltd, effective from the close of business hours on April 7, 2025. The resignation is due to personal reasons, and the Board of Directors has accepted it and recorded the same. The filing was made under SEBI Listing Regulations, with detailed disclosures and the resignation letter attached as annexures. No reasons beyond 'personal' were disclosed, and no successor has been named in this announcement.
The Company Secretary is a Key Managerial Personnel, and her exit creates a compliance vacuum that the company must fill promptly to avoid regulatory issues. For shareholders, this is a routine KMP change to monitor, but the lack of an immediate replacement announcement may be a minor governance concern.