Company Secretary and Compliance Officer resigns; relief with effect from close of business on October 07, 2026

SMC Credits Ltd has informed BSE that Mr. Ankit Aggarwal has tendered his resignation from the position of Company Secretary and Compliance Officer.

Thu 1 Oct 2026

Position vacated

Company Secretary and Compliance Officer

Resignation letter date

October 1, 2026

Relief effective date

close of business hours on October 7, 2026

Stated reason

personal reasons

Replacement status

in the process of hiring a suitable candidate for the position

Who has resigned

• Mr. Ankit Aggarwal has tendered his resignation from the position of Company Secretary and Compliance Officer of the company.
• The update describes this position as Key Managerial Personnel and Senior Management Personnel.
• His resignation letter is dated October 1, 2026.

When it takes effect

• He will be relieved from his responsibilities with effect from close of business hours on October 7, 2026.
• Until that date, he continues to hold the position.

Why

• The reason stated in the update is personal reasons.

What the company says happens next

• The company is in the process of hiring a suitable candidate for the said position.
• It will inform the Stock Exchanges once the vacancy is shared up.

What this role does

• A company secretary and compliance officer looks after the company's secretarial work and is a key point of contact between the company and the stock exchanges.
• The post also carries compliance duties under securities and company law, so the company has to fill it again.

What the annexure shows

• The disclosure table records the reason for the change as resignation, and the cessation date as close of business hours on October 7, 2026.
• The fields for brief profile and for directors' relationships are marked NA.

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