Resignation of Company Secretary
Awaiting price reaction for this filing.
Ms. Sonam Bhura has resigned from her position as Company Secretary and Compliance Officer of Inditalia Refcon Ltd, effective from the close of business hours on December 5, 2025. She cited better career and growth prospects, along with personal and professional commitments, as the reason for stepping down. The Board of Directors is scheduled to meet on November 19, 2025, to formally take the resignation on record. The Managing Director, Ms. Sujata Mittal, has signed the intimation to the stock exchange. No replacement has been announced yet.
The Company Secretary is a Key Managerial Personnel required under the Companies Act, so investors should watch for timely appointment of a replacement to avoid any compliance gaps. Routine KMP exits generally have limited impact on stock price unless they signal deeper governance or management instability.