This is to inform you that CS Sonali Gandhi has resigned from the post of Company Secretary and Compliance officer of the Company with effect from closing of business hours of 15th May, 2025.
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Tokyo Finance Ltd has informed BSE that CS Sonali Gandhi (ACS-68341) has resigned from the post of Company Secretary and Compliance Officer of the company. She was also a Key Managerial Personnel (KMP) under SEBI regulations. The resignation is effective from the close of business hours on 15th May 2025 and is cited as being due to personal reasons. The Board of Directors recorded its appreciation for her services during her tenure. The intimation was made under Regulation 30 of the SEBI LODR Regulations, 2015, and signed by Director Haresh Velji Shah (DIN: 00008339). Note: The annexure mentions 15th January 2025 as the cessation date, which appears to be a typographical error since the body of the letter clearly states 15th May 2025.
The departure of the Company Secretary and Compliance Officer — a key managerial position — may create a temporary governance vacuum. Investors should watch for a timely appointment of a replacement, as the Compliance Officer role is critical for SEBI listing compliance and timely disclosures.