Announced Fri, 13 Jun · 16:27 IST

Appointment of Company Secretary and Compliance Officer

Kmp ResignedManagement Changes View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

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Awaiting price reaction for this filing.

AI summary

Sulabh Engineers & Services Ltd has accepted the resignation of Mr. Amit Kumar Kanaujia (ACS-60196) from the post of Company Secretary & Compliance Officer, effective close of business hours on June 13, 2025, citing personal reasons. The Board has simultaneously approved the appointment of Mr. Tauheed Ahmad (ACS-74592) as the new Company Secretary & Compliance Officer effective June 14, 2025. Mr. Tauheed Ahmad is a Commerce graduate from Kanpur University with about one year of experience in secretarial and legal matters. The new appointee has been designated as a Key Managerial Personnel under Section 203 of the Companies Act, 2013 and authorized to make stock exchange disclosures under Regulation 30(5) of the Listing Regulations. The change was approved at the Board meeting held on June 13, 2025.

Likely market impact

This is a routine key managerial personnel change at a small-cap company. The outgoing CS left for personal reasons and the gap before the new appointment is just one day, suggesting smooth transition with no governance concerns flagged. Shareholders are unlikely to see any material impact on stock price.