Resignation of Company secretary and compliance officer
Awaiting price reaction for this filing.
Ms. Kavita Bisht (ICSI Membership No. A72041) has resigned from the post of Company Secretary and Compliance Officer of BJ Duplex Boards Ltd, effective from the close of business hours on August 25, 2025. In her resignation letter, she cited 'unavoidable circumstances' as the reason for stepping down and thanked the board, senior management and staff for their support. The company has disclosed this to BSE and the Calcutta Stock Exchange under SEBI Listing Regulations. The intimation was signed by Mayank Gupta, Whole Time Director of the company.
This is a routine KMP-level change with no stated governance red flags, but shareholders should watch for timely appointment of a new Company Secretary as it is a statutory requirement under the Companies Act.