Announcement under Regulation 30 for Resignation tendered by Mr. Prashant Khera as Company Secretary and Compliance Officer of the Company w.e.f. close of business hours on 09th April, 2025.
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Regency Fincorp Limited has informed the stock exchange that Mr. Prashant Khera has resigned from the position of Company Secretary and Compliance Officer effective close of business hours on 9th April 2025. The reason stated is personal reasons, with no other reason disclosed. Additionally, he ceases to be the Internal Auditor of the company from the same date. The disclosure was made under Regulation 30 of SEBI Listing Regulations, and signed by Gaurav Kumar, Managing Director (DIN: 06717452). The resignation letter and required annexures detailing the change in Key Managerial Personnel and Internal Auditor have been enclosed.
The company has lost a Key Managerial Personnel and its Internal Auditor simultaneously, which may create temporary governance and compliance gaps until replacements are appointed. Shareholders should watch for updates on new appointments to these roles.