Intimation for Resignation of Company Secretary and Compliance Officer of the company.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
S. M. Gold Limited has informed the stock exchanges that Ms. Megha Saraswat (Membership No. A72665) has resigned from the position of Company Secretary and Compliance Officer of the company. The resignation, submitted via letter dated 17th March 2026, is on the grounds of her taking up a new professional opportunity outside the organization. The disclosure has been made under Regulation 30 of the SEBI LODR Regulations, 2015, with her resignation letter enclosed as Annexure-A. The company has not yet announced her replacement, and the filing was signed by Managing Director Pulkitkumar Sureshbhai Shah.
The Company Secretary is a Key Managerial Personnel (KMP) under the Companies Act, so this is a notable governance change. While the reason cited is a personal career move (not a red flag), shareholders should watch for a timely appointment of a new Compliance Officer, as an unfilled KMP seat can create regulatory and disclosure lapses.