We herewith informs the stakeholder that Mr. Prasad Pramod Kemnaik has resigned from the directorship w.e.f.26.05.2025 and Ms. Sonia Bhimrajka has resigned from the position of Company ....
Awaiting price reaction for this filing.
Jyotirgamya Enterprises Ltd has informed the stock exchanges that two key positions have become vacant effective 26 May 2025. Mr. Prasad Pramod Kemnaik (DIN: 10591411) has resigned from the post of Non-Executive Independent Director, citing other professional commitments. Ms. Sonia Bhimrajka (FCS 6911) has also stepped down from the post of Company Secretary cum Compliance Officer, citing personal and unavoidable circumstances. Both resignations were noted by the Board of Directors at a meeting held on 26 May 2025. The Managing Director, Mr. Anil Ganpatlalji Jain, continues in his role.
Shareholders should note the simultaneous exit of both a Board-level Independent Director and the Compliance Officer, which may create temporary governance and compliance gaps until replacements are appointed. The company will now need to fill these positions within the timelines prescribed under SEBI and Companies Act rules.