Company Disclosure
AG Ventures Limited (formerly Oriental Carbon and Chemicals Limited) has intimated the resignation of Mr. Vipin from his position as Company Secretary and Compliance Officer (Key Managerial Personnel).
Nature of Event
Resignation of Company Secretary and Compliance Officer, submitted pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Key Details
- Resigning Officer: Mr. Vipin (Membership No. A55308)
- Position Held: Company Secretary and Compliance Officer
- Effective Date of Cessation: 17th July, 2026 at closing of business hours
- Reason for Resignation: To pursue career opportunities outside the organization
Company Action
The Company has acknowledged the resignation and will relieve Mr. Vipin from his duties effective from the closing of business hours on 17th July, 2026. The resignation letter was submitted to the Chairman of AG Ventures Limited on 15th July, 2026.
Additional Information
The company's correspondence was signed by Arvind Goenka, Director (DIN: 00135653). The company's registered office is at 14th Floor, Tower-B, World Trade Tower, Plot No. C-1, Sector-16, Noida, Gautam Buddha Nagar, Uttar Pradesh-201301.
#Tags: #AGVentures #ManagementChange #SEBIRegulation30 #CorporateGovernance #Neutral