Company Secretary and Compliance Officer Changes Approved by Board
Board meeting outcome: change in the Company Secretary role.
By ScoutQuest · · 2 min read
- Outgoing Company Secretary
- Ms. Nishi Jain (Membership No. A44254)
- Incoming Company Secretary
- Ms. Nidhi Kothari (Membership No. ACS 54354)
- Resignation Effective Date
- Close of business on September 24, 2026
- New Appointment Effective Date
- September 25, 2026
- Reason for Resignation
- To pursue career opportunities outside the organisation
What the Board did
The Board of Directors met on September 25, 2026 (2:15 p.m. to 3:15 p.m.) and took up two related personnel items, both recommended earlier that day by the Nomination and Remuneration Committee.
- Noted the resignation of Ms. Nishi Jain (Membership No. A44254) as Company Secretary (Key Managerial Personnel) and Compliance Officer.
- Approved the appointment of Ms. Nidhi Kothari (Membership No. ACS 54354) as Company Secretary (Key Managerial Personnel) and Compliance Officer.
On the resignation
In her letter dated September 24, 2026, Ms. Jain stated she was resigning to pursue career opportunities outside the organisation and requested to be relieved from the closing of business hours on September 24, 2026. She confirmed there are no other material reasons for her resignation beyond those stated.
On the incoming Company Secretary
Ms. Nidhi Kothari is a qualified Company Secretary and Advocate, having cleared the CS Professional and Executive examinations in her first attempt. She began with a CS internship at Reliance Industries Limited and was absorbed into its audit team, working on compliance checklists, board minutes, labour and environmental law, IT and POSH policy, and the RIL bonus issue. She then spent over three years at Quantify Capital, a stock broking and advisory firm, covering technical analysis, options and derivatives, and risk management, and most recently served in the Company Secretarial and Legal function at Chase Bright Steel Limited.
The covering letter states her appointment is effective from September 25, 2026, while the annexure states effective from September 24, 2026. The appointment is made under Section 203 of the Companies Act, 2013 read with Regulation 6(1) of the SEBI LODR Regulations.
How to read it
The Company Secretary and Compliance Officer is the company's link with the stock exchanges and shareholders. The update shows the outgoing officer is replaced on the same day, so the position does not remain vacant. There is no change to the Board, the business, or any financial item in this announcement.
Also from Valencia Nutrition
Whole-Time Director & CFO discloses sale of equity shares under PIT Regulations
1 Oct 2026
Incorporation of 75% Subsidiary, Valencia Can Beverages Private Limited
30 Sep 2026
Insider trading disclosures: WTD & CFO sold 18,000 shares, Additional Director bought 3,000 shares
29 Sep 2026
More numbers
- Board meeting duration02:15 p.m. and concluded at 03:15 p.m.
- Experience at Quantify Capitalover three years
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.