Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listiting Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you the Mr. Pinesh Pokarne has tendered ....
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Mr. Pinesh Pokarne (Membership No. 440892) has resigned from the position of Company Secretary & Compliance Officer of Vardhan Capital & Finance Ltd with immediate effect from 27th October 2025. The Board has accepted his resignation and stated that a new compliance officer will be appointed shortly. The intimation has been made under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015. The resignation letter has been attached as Annexure B, along with the prescribed disclosure details in Annexure A.
This is a routine KMP-level (Key Managerial Personnel) change at a small NBFC. Until a replacement compliance officer is appointed, there may be a temporary gap in regulatory compliance oversight, though the company has committed to filling the role soon. Limited direct impact on shareholders or stock price expected.