Announcement under Reg 30 (LODR) - Resignation of CS Cum Compliance Officer.
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Yash Innoventures Limited has informed the stock exchange that Ms. Pooja Jain (ACS: A44759) has resigned from her role as Whole Time Company Secretary and Compliance Officer of the company. The resignation is effective from 31st October 2025, and the reason cited is personal reasons. The Board of Directors accepted her resignation at a meeting held on 31st October 2025; her original resignation letter was dated 25th September 2025. The Managing Director, Mr. Gnanesh Bhagat, has been authorised to file the necessary forms (DIR-12 and MGT-14) with the Registrar of Companies and notify BSE.
The company now needs to appoint a new Company Secretary and Compliance Officer to comply with listing and Companies Act requirements. This is a routine Key Managerial Personnel change for personal reasons and is unlikely to have any material impact on the business or stock price.