Resignation of Company Secretary and Compliance Officer.
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Yash Chemex Ltd has informed BSE that Ms. Pragati Jain, the Whole Time Company Secretary and Compliance Officer, has resigned from her position effective from the close of business hours on 22nd January 2026. She cited pursuing alternate career opportunities as the reason for her departure. The company has accepted her resignation, and the matter will be placed before the Board at the next meeting. Ms. Pragati Jain also ceases to be a Key Managerial Personnel (KMP) under Section 203 of the Companies Act, 2013. The resignation letter is attached as Annexure-1, and no other material reasons were disclosed.
This is a routine KMP-level exit with a stated personal/career reason and no disclosed governance concerns. Shareholders should monitor for timely appointment of a new Company Secretary, as this role is mandatory under the Companies Act and any prolonged vacancy could invite compliance scrutiny.