Resignation of CS Shivani Bairathi (ACS: A42636) from the post of Compliance Officer/Company Secretary with effect from 21.06.2025.
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Ms. Shivani Bairathi (ICSI Membership No. A42636) has resigned from the post of Company Secretary and Compliance Officer of Sparkle Gold Rock Ltd, effective from the close of business hours on June 21, 2025. She cited personal reasons for her decision and assured a smooth handover of pending compliances. The resignation letter, dated June 16, 2025, will be placed before the Board for formal acceptance in the upcoming board meeting. The disclosure was filed with BSE by Lakshita Sharma, Managing Director, under SEBI Listing Regulations.
The company has lost a key managerial personnel (KMP), and shareholders should watch for the appointment of a new Company Secretary. Absence of a CS may affect timely regulatory compliance, though the exiting officer has committed to a smooth transition.