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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Mr. Prashant Khera has resigned from the positions of Company Secretary and Compliance Officer of Regency Fincorp Ltd, effective close of business hours on 9th April 2025. He cited personal reasons, with no other reasons disclosed. Consequently, he also ceases to be the Internal Auditor of the company from the same date. The disclosure has been made under Regulation 30 of SEBI Listing Regulations, and the resignation letter dated 18th March 2025 has been enclosed. The announcement was signed by Gaurav Kumar, Managing Director.
The company has lost a key managerial personnel responsible for compliance and internal audit simultaneously, which may raise short-term governance concerns until replacements are appointed. Shareholders should watch for announcements regarding the appointment of a new Company Secretary and Internal Auditor.