Intimation in pursuant to regulation 30 of SEBI (LODR) Regulation 2015 regarding resignation of Company Secretary cum compliance officer
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Ranjit Securities Ltd has informed BSE that Ms. Sandeep Nema has resigned from the post of Company Secretary cum Compliance Officer, effective 30th November 2025. The resignation has been accepted by the Board, and she cited personal pre-occupation and other commitments as the reason for stepping down. No replacement has been announced in this filing. The communication was signed by Managing Director Harman Singh Hora (DIN: 00209317).
The Company Secretary is a Key Managerial Personnel (KMP), so this creates a compliance vacancy that the company must fill within the timelines prescribed under the Companies Act. Investors may watch for a quick replacement appointment; prolonged absence could affect regulatory filings and governance quality.