Resignation of Company Secretary and Compliance Officer.
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Spectrum Foods Ltd has informed the stock exchange that Ms. Prerna Sharma has resigned from the position of Company Secretary and Compliance Officer for personal reasons, with her last working day being November 12, 2025. On the same day, the Board appointed Ms. Payal Singh (ICSI Membership No. A47698) as the new Company Secretary Cum Compliance Officer. The resignation letter from Prerna Sharma is dated November 8, 2025, and cites personal reasons. The Board recorded its appreciation for Prerna Sharma's services and contributions during her tenure.
This is a routine change in a Key Managerial Personnel (KMP) role, with an immediate replacement already in place, so it should not materially affect operations or shareholder value. The simultaneous appointment suggests a planned, orderly transition rather than a governance concern.