Company Secretary & Compliance Officer resigns with effect from 06 October 2026
Shri Niwas Leasing And Finance Ltd: Mr. Ravi Kumar Dhaker (Membership No. A49038) has resigned from the position of Company Secretary (CS) & Compliance Officer with effect from 06 October 2026, after closure of business hours.
- Resignation Effective Date
- 06 October 2026
- Membership No.
- A49038
- Stated Reason
- personal reasons
What the company informed the exchanges
- Shri Niwas Leasing And Finance Limited informed the stock exchanges that Mr. Ravi Kumar Dhaker (Membership No. A49038) has resigned from the position of Company Secretary (CS) & Compliance Officer.
- The resignation takes effect from 06 October 2026, after closure of business hours.
- The reason recorded for the change is personal reasons.
The resignation letter
- The enclosed resignation letter, dated 06/10/2026, states that Mr. Dhaker tendered his resignation as Company Secretary due to personal and unavoidable circumstances, with immediate effect.
- It confirms that there is no material reason for his resignation other than the one mentioned above.
- In the letter he requests that the resignation be accepted with immediate effect and that the Registrar of Companies be intimated and the necessary formalities completed.
Who signed the disclosure
- The disclosure was signed by Rajni Tanwar, Managing Director, for and on behalf of the Board of Directors of the company.
How this can be read
- The company secretary is part of a listed company's key managerial personnel and handles compliance-related responsibilities, so a change in this position is a personnel or management change that the exchanges are informed about.
- The update attributes the exit to personal reasons and states that there is no other material reason. Investors generally track such changes to see how the compliance function is handled going forward.
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