RESIGNATION OF COMPANY SECRETARY AND COMPLIANCE OFFICER
Awaiting price reaction for this filing.
Mrs. Shruti Dalia has resigned from the post of Company Secretary and Compliance Officer of Lords Mark Industries Ltd, effective 21st July 2025, citing personal reasons. The resignation was submitted via email and confirmed by the company in a BSE filing under SEBI Regulation 30. The communication was signed by Whole Time Director Rajesh Raghunath Pawar. No successor has been announced in this filing. The company has not disclosed any additional governance changes.
The Company Secretary is a Key Managerial Personnel, so this is a key-level departure that investors should monitor. The company must appoint a replacement within the timeframe prescribed under the Companies Act, 2013 to remain compliant. No immediate material impact on stock price is expected, but a prolonged vacancy could raise governance concerns.