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 ....
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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.
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.