Key Personnel Change

Ms. Sneha Chandak (Membership No.: A68064) has resigned from her positions as Company Secretary, Compliance Officer, and KMP of the company. Her resignation was submitted via letter dated 20th July 2026.

Reason for Resignation

The stated reason for her resignation is "better opportunity."

Effective Date

The resignation was accepted by the company, and she was relieved of her responsibilities effective from 22nd July 2026, which was the conclusion of the Board of Directors meeting held on that date.

Board Meeting Details

The Board of Directors meeting where this matter was addressed was held on Wednesday, 22nd July 2026. The meeting commenced at 11:00 A.M. and concluded at 12:00 P.M.

Confirmation and Annexure

The company has received confirmation from Ms. Sneha Chandak that there are no other material reasons for her resignation beyond those provided in her resignation letter. The details required under SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015, are provided in Annexure-1.

Successor Appointment

The disclosure states that her successor "shall be appointment will intimate shortly," indicating an announcement regarding a replacement is forthcoming.

Financial Impact

No financial impact is quantified or mentioned in the disclosure.

#Tags: #AjelLimited #ManagementChange #SEBIDisclosure #RegulatoryCompliance #Neutral