We herewith inform the stakeholders that Ms. Sonia Bhimrajka has resigned from the position of Company Secretary cum Compliance Officer w.e.f.26.05.2025
Awaiting price reaction for this filing.
Jyotirgamya Enterprises Ltd informed the stock exchanges that two key positions fell vacant on the same day, 26 May 2025. Ms. Sonia Bhimrajka resigned as Company Secretary cum Compliance Officer, citing personal and unavoidable circumstances. In the same board meeting, Mr. Prasad Pramod Kemnaik (DIN: 10591411) stepped down as Non-Executive Independent Director, citing other professional commitments and unavoidable circumstances. The board noted both resignations based on the recommendation of the Nomination and Remuneration Committee. The company has not yet announced replacements for either role. Resignation letters for both individuals have been attached to the filing as per SEBI disclosure norms.
The simultaneous exit of both the Compliance Officer and an Independent Director on the same day could raise short-term governance concerns among shareholders, especially since the company has not immediately announced replacements. Investors should watch for updates on new appointments to fill these key positions, as the absence of a Compliance Officer could affect timely regulatory filings.