The Board of Directors of Shreenath Investment Company Limited at its meeting held on 07th May, 2026, inter alia, considered and approved/took note of the following: 1. Took note of the ....
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Ms. Radhika Daga (ICSI Membership No. A28835) has resigned as Company Secretary & Compliance Officer (Key Managerial Personnel) of Shreenath Investment Company Limited effective 07 May, 2026. The reason cited is to pursue career opportunities outside the company. The company simultaneously appointed Ms. Mamta Thanvi (ICSI Membership No. A79487), a qualified Company Secretary and B.Com graduate with 7 years of total experience (including 3 years of relevant experience), to the same role also effective 07 May, 2026. Both individuals have confirmed they are not related to any Director, KMP, or Promoters of the company. The Board meeting lasted 30 minutes (4:00 PM to 4:30 PM).
The resignation of a Key Managerial Personnel (Company Secretary) is a moderate governance event. The simultaneous appointment of a replacement ensures compliance continuity, but the sudden nature of the resignation to pursue external opportunities could signal underlying issues to investors.