This is to inform you that Ms. Arti Murlidhar Hemnani, Company Secretary and the Compliance officer, has tendered her resignation from the said position due to personal reasons. The ....
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Ms. Arti Murlidhar Hemnani, serving as Company Secretary and Compliance Officer of Saffron Industries Ltd, has tendered her resignation effective May 1, 2026. The resignation has been submitted due to personal reasons. The company has made the requisite disclosures under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The resignation letter citing detailed reasons has been enclosed with the filing. No brief profile or confirmation of other material reasons was required as she is not an independent director.
The departure of the Company Secretary and Compliance Officer creates a compliance function gap that the board must address promptly. While the personal reasons cited suggest no governance concerns, shareholders should monitor for timely appointment of a replacement to ensure ongoing regulatory compliance.