Intimation for resignation is attached herewith.
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Virat Industries Ltd has informed the BSE that Shri Himanshu Zinzuwadia (Membership No. A73269) has resigned from the position of Company Secretary and Compliance Officer, effective from the close of business hours on May 17, 2025. The resignation was attributed to personal reasons and personal/professional aspirations. The company has accepted the resignation and noted that a new Company Secretary & Compliance Officer will be appointed shortly, with further intimation to follow. The intimation was signed by Adi F. Madan, Managing Director, in compliance with SEBI Listing Regulations.
Company Secretary is a Key Managerial Personnel under the Companies Act, so the role needs to be filled within six months. Until a replacement is appointed, there could be a brief gap in compliance oversight, but the company has indicated a swift appointment is expected.