Intimation of Resignation of Company Secretary and Compliance officer pursuant to Regulation 30 LODR .
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Awaiting price reaction for this filing.
Mr. Uday Sawant has resigned as Company Secretary and Compliance Officer of Yashraj Containeurs Ltd on health grounds. His resignation was dated March 1, 2025, and he was relieved of his duties effective March 31, 2025. The company has informed that a suitable replacement has been shortlisted and the appointment will be communicated to the stock exchange in due course. The filing was signed by Jayesh Valia, described in the document as a 'Suspended Board of Director'. The company is a small-cap BSE-listed entity (Scrip Code: 530063) engaged in container manufacturing.
The Company Secretary is a Key Managerial Personnel under the Companies Act, so this creates a short-term compliance gap, though the company says a replacement is being lined up. The fact that the intimation is being signed by a director described as 'Suspended' may raise governance concerns among investors.