Santosh Fine Fab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/04/2026 ,inter alia, to consider and approve the resignation of Ms Niti ....
Awaiting price reaction for this filing.
Santosh Fine Fab Ltd has called a Board meeting on 13th April 2026 to consider two key agenda items. First, to take note of the resignation of Ms Niti Jain from the post of Company Secretary & Compliance Officer. Second, to approve the appointment of Ms. Radha Sharma as the new Company Secretary & Compliance Officer. The intimation has been signed by Director Asharam Rungta and filed with BSE under SEBI LODR Regulation 29. The Company Secretary is a Key Managerial Personnel under the Companies Act, 2013, making this a significant change in the management team.
This is a routine KMP-level transition with a replacement already lined up, so it should not materially affect operations or shareholder value. Investors may watch for any further disclosures about the reasons behind the Company Secretary's exit, though such changes are typically administrative.