Announcement under Regulation 30 (LODR) - Resignation of Company Secretary and Compliance Officer
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Ms. Dixita Devang Pathak has resigned from the post of Company Secretary and Compliance Officer of Shyamkamal Investments Ltd, with effect from 18th March 2026. She cited personal reasons, stating she is unable to devote adequate time to the company. The company has confirmed there are no other material reasons for her resignation beyond those disclosed in her resignation letter. The intimation was made under Regulation 30 of SEBI LODR Regulations, 2015, and signed by Managing Director Jatinbhai Virendrabhai Shah. The company has not yet announced a replacement for the role.
The Company Secretary is a Key Managerial Personnel under the Companies Act, so the company must appoint a new CS/Compliance Officer within the regulatory timeframe to avoid compliance lapses. For a small investment company, this is a routine personnel change but investors should monitor whether a replacement is appointed promptly to ensure continued regulatory compliance.