Resignation by Mr. Rajeev Tyagi from the post of Company Secretary and Compliance Officer of the company w.e.f. 13 November 2025.
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Mr. Rajeev Tyagi (ACS: A13035) has resigned from the post of Company Secretary and Compliance Officer of Valplast Technologies Ltd, effective from the close of business hours on November 13, 2025. In his resignation letter, he stated the reason as wanting to devote his full time and attention to the overall management and business operations of the company. Importantly, he will continue to serve the company in his existing capacity as Promoter and Whole Time Director (DIN: 06787979). No other material reasons for the resignation were disclosed, and the company has been asked to make the necessary filings with the Registrar of Companies to give effect to the resignation.
This is a key managerial personnel (KMP) change but not an exit from the company — Mr. Tyagi remains a Promoter and Whole Time Director, so it's essentially a role reshuffle. However, the company must appoint a new Company Secretary & Compliance Officer promptly, as this is a mandatory position under the Companies Act, and any prolonged vacancy could attract regulatory scrutiny.