The Company has received a resignation letter of Ms. Radhika Daga from the position of Company Secretary and Compliance Officer of the Company with the immediate effect
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Ms. Radhika Daga has resigned as Company Secretary and Compliance Officer (Key Managerial Personnel) of Shreenath Investment Company Limited effective 07 May, 2026. She cited pursuing career opportunities outside the company as the reason for her departure. Simultaneously, Ms. Mamta Thanvi has been appointed as the new Company Secretary and Compliance Officer with the same effective date. Thanvi is a qualified Company Secretary and B.Com graduate with 7 years of total experience, including 3 years of relevant experience. Both individuals have confirmed they are not related to any Director, KMP, or Promoters of the company. The Board meeting where these changes were noted lasted 30 minutes (4:00 PM to 4:30 PM).
The resignation and immediate appointment of a replacement Company Secretary appears routine with no red flags, as the company has filled the vacancy promptly. However, investors should monitor whether the transition causes any short-term disruption to compliance functions or regulatory filings.