Enclosed herewith is the Intimation of Resignation of Company Secretary and Compliance Officer of the Company under Reg 30 of SEBI (LODR) Reg, 2015. Kindly take the same for your records.
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Shiva Granito Export Ltd has informed BSE that CS. Chandni Lohar (Membership No. A57546) has resigned from the post of Company Secretary and Compliance Officer effective from the closing of working hours on 01st May 2025. The reason cited is personal reasons, and the company has accepted her resignation. The matter will be placed before the Board in the next meeting, and the company stated it will appoint a new Company Secretary and Compliance Officer in due course. The announcement was signed by Managing Director Abhinav Upadhyay and filed under Regulation 30 of SEBI (LODR) Regulations, 2015.
The departure of a KMP (Company Secretary) is a routine governance update, but investors should watch for the timely appointment of a replacement, as the Compliance Officer role is mandatory for listed companies. No material impact on operations or stock price is expected, though prolonged vacancy could raise minor governance concerns.