Intimation of resignation of Company Secretary and Compliance officer pursuant to Regulation 30 of SEBI(LODR) Regulation, 2015
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Mr. Jitendra Kumar Gupta (ACS 68061) has resigned from his position as Whole-Time Company Secretary and Compliance Officer of Upsurge Investment & Finance Ltd, effective from the close of business hours on 31st December 2025. He cited professional goals and personal circumstances as the reason for his departure and confirmed there are no other material reasons. The resignation letter was submitted on 24th December 2025, and the company has disclosed the change under SEBI LODR Regulation 30 read with the relevant SEBI circular. The Managing Director, Mr. Dayakrishna Goyal, signed off on the intimation to the stock exchange.
The company will need to appoint a new Company Secretary and Compliance Officer promptly to avoid regulatory non-compliance, as this is a key managerial position. Investors should watch for a replacement announcement; until then, governance and compliance oversight at the company may face a short-term gap.