Resignation of Company Secretary and Compliance Officer
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Shree Hari Chemicals Export Ltd has informed the stock exchanges that Ms. Urvashi Pandya, the Company's Secretary and Compliance Officer, has resigned from her position. Her resignation will take effect from the close of business hours on May 31, 2025. In her resignation letter, Ms. Pandya stated that she is stepping down to pursue a new career path that better aligns with her evolving professional interests. The Chairman and Managing Director, Mr. Bankesh Chandra Agrawal, has signed and submitted the intimation to BSE under SEBI Listing Regulations. The detailed resignation letter and reasons have been enclosed with the filing. No successor or replacement has been announced yet.
This is a routine KMP-level change with no indicated governance concerns, as the resignation cites personal career reasons. Shareholders should watch for a timely appointment of a new Company Secretary, as it is a mandatory role under the Companies Act and its absence could create compliance gaps if left vacant for long.