Aanchal Ispat Limited has disclosed the resignation of Mr. Puspendu Kayal from the position of Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company. The resignation was tendered on September 12, 2026, and will be effective from the close of business hours on October 5, 2026.
Mr. Kayal cited personal and career reasons for his resignation. His resignation letter was received by the Company on September 12, 2026, and will be placed before the Board in an upcoming Board Meeting for formal acceptance and noting, in accordance with the applicable provisions of the Companies Act, 2013 and the SEBI LODR Regulations.
The disclosure is made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026.
Annexure II Disclosure Details:
- Reason for Change: Resignation of Mr. Puspendu Kayal from the position of Company Secretary and Compliance Officer due to personal and career reasons
- Date of Cessation: Effective October 5, 2026
- Brief Profile: Not applicable
- Disclosure of relationships between directors: Not applicable
Mr. Kayal has requested the Board to accept his resignation and complete necessary statutory filings with the Registrar of Companies, Stock Exchange(s), and other regulatory authorities. He has assured full cooperation during the transition period for handing over records and pending compliances.
The communication was signed by Mukesh Goel (Director, DIN: 00555061) on behalf of the Board of Directors.