THE BOARD ACCEPTED THE RESIGNATION OF MS. PRERNA MALL ACS 45340 COMPLIANCE OFFICER HER LAST DATE OF EMPLOYMENT IS 9TH MAY 2025
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The Board of Sujala Trading & Holdings Ltd accepted the resignation of Ms. Prerna Mall from the position of Company Secretary cum Compliance Officer. She had submitted her resignation letter on 30th April 2025, citing being preoccupied with other commitments, with her last working day being 9th May 2025. The Board meeting was held at the registered office in Kolkata from 11:30 AM to 3:15 PM. The Board recorded its appreciation for her services during her tenure. No replacement has been announced yet in this filing.
The Company Secretary cum Compliance Officer is a Key Managerial Person (KMP) under the Companies Act, and the company will need to appoint a replacement within the statutory timeline. While this is a routine leadership change, it leaves a key compliance role vacant and may be mildly negative from a governance standpoint until filled.