T T Limited has informed the Exchange about Change in Company Secretary/Compliance Officer
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Awaiting price reaction for this filing.
Mr. Pankaj Mishra has resigned from the post of Company Secretary and Compliance Officer of T T Limited, effective from the close of business hours on 24th May 2025, citing personal reasons and to pursue an alternate career opportunity. The company has acknowledged that it delayed filing the resignation letter with the stock exchange beyond the 7-day SEBI requirement and is requesting condonation of this lapse. A new candidate for the post has been finalized but has not yet joined the company.
The position of Company Secretary and Compliance Officer is currently vacant, which is a Key Managerial Personnel role under the Companies Act. While the company has identified a replacement, the delayed disclosure and interim vacancy may be viewed as a minor governance concern by investors, though it is unlikely to materially affect operations or stock price.