Intimation of resignation of Company Secretary and Compliance Officer of the Company.
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Ms. Ankita Shah (also referred to as Ankita Sanjay Jain), the Company Secretary and Compliance Officer of Ranjeet Mechatronics Ltd, resigned with effect from 14th May 2025. Her resignation has been accepted by the Board with immediate effect, citing personal pre-occupation and other commitments as the reason. The company is required to file the necessary forms with the Registrar of Companies and appoint a replacement in due course. Mr. Devarshi R. Swadia, Whole Time Director, signed the intimation letter to BSE.
This is a routine KMP-level exit with no operational or financial implications disclosed. Shareholders should watch for timely appointment of a new Company Secretary, as a prolonged vacancy could raise minor compliance and governance concerns.