Announced Mon, 10 Nov · 17:54 IST

Dear Sir/Madam, Pusuant to Regulation 30 of the SEBI (LODR) Regulation 2015, we wish to inform you that Mr. Pinesh Pokarne has tendered his resignation from the Post of Company Secretary ....

Kmp ResignedManagement Changes View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Mr. Pinesh Pokarne (Membership No. A40892) has resigned from the post of Company Secretary, Compliance Officer, and Key Managerial Personnel (KMP) of Vardhan Capital & Finance Ltd, effective from the close of business hours on 27th October 2025. He cited pursuing a new career opportunity as the reason, with no other material reasons disclosed. The company has accepted his resignation with immediate effect and stated that a replacement compliance officer will be appointed soon. The disclosure was made to BSE under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.

Likely market impact

This is a routine KMP-level exit with no stated governance concerns, so the immediate impact on shareholders is minimal. However, investors should watch for the timely appointment of a new compliance officer, as a prolonged vacancy could raise minor corporate governance questions.