Intimation regarding resignation of Ms. Ragini Pednekar (M.No. 75605), Company Secretary and Compliance Officer Key Managerial Personnel of the company, with effect from 13th May,2026.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Silver Oak India Ltd announced the resignation of Ms. Ragini Pednekar (M.No. 75605) from her position as Company Secretary and Compliance Officer, effective 13th May, 2026. She cited 'alignment with future professional goals' and 'preoccupation' as reasons for her departure. The resignation was approved at the Board meeting held on 13th May, 2026. As a Key Managerial Personnel (KMP), her departure creates a compliance gap that the company must fill as per SEBI LODR Regulations and the Companies Act, 2013. The Board meeting lasted from 10:30 AM to 11:00 AM.
Shareholders should note that the company now needs to appoint a new Company Secretary and Compliance Officer to meet statutory requirements. This KMP vacancy could temporarily affect the company's regulatory compliance and investor communication capabilities until a replacement is appointed.