Demise of Company Secretary and Compliance Officer; successor to be appointed

Mrs. Rinky Devi Amarjeet Gupta, Company Secretary, Key Managerial Personnel and Compliance Officer, passed away on September 23, 2026 and ceased to hold these positions from that date.

Fri 9 Oct 2026

Date of Demise

September 23, 2026

Positions Ceased

Company Secretary, Key Managerial Personnel and Compliance Officer

Successor Appointment

A new Company Secretary and Compliance Officer will be appointed within the prescribed time

What the Company has informed

Chowgule Steamships Limited has informed BSE of the sad demise of Mrs. Rinky Devi Amarjeet Gupta, Company Secretary, Key Managerial Personnel and Compliance Officer of the Company, on Wednesday, September 23, 2026. She ceased to hold the above positions with effect from September 23, 2026.

The intimation continues the Company's earlier intimation dated September 28, 2026 regarding the change in management. The date of demise, which was not confirmed earlier, has now been confirmed.

What happens next

• The Company states that it will appoint a new Company Secretary and Compliance Officer within the prescribed time.
• That appointment will be intimated to the Exchange separately.
• The letter is signed by Vijay Vishwasrao Chowgule, Whole-Time Director, and is dated October 09, 2026, at Goa.

Board's message

The Board of Directors and the management of the Company mourn the sad demise of Mrs. Rinky Devi Amarjeet Gupta and extend their heartfelt condolences to her family and loved ones. The Company acknowledges her valuable contribution and dedicated services during her association with the Company.

Why this matters to investors

• A Company Secretary is a Key Managerial Personnel and, in this case, also the Compliance Officer, a position linked to the Company's listing and disclosure obligations.
• The update indicates that a successor will be appointed within the prescribed time, with a separate intimation to follow.

Nothing here is a view, opinion or recommendation of ScoutQuest, its parent, directors or employees. ScoutQuest is a technology company: this page was assembled automatically from public sources using artificial intelligence, and may contain errors or omissions. Confirm everything against the original source before you act on it. Any use of this page is at your own risk, and neither ScoutQuest nor its parent, directors or employees accepts liability for it.