Resignation of Company Secretary and Compliance Officer
CS Neha Dubey (ACS: A25758) resigned from her positions as Company Secretary, Key Managerial Person, and Compliance Officer of Amit Securities Limited. The resignation is effective from the close of business hours on 31st May 2026. The reason for resignation, as stated in her resignation letter dated 26th May 2026, is to pursue career opportunities outside the company.
Appointment of New Company Secretary and Compliance Officer
The Board of Directors, at their meeting held on 26th May 2026 at 3:00 PM at the corporate office (2, Shivaji Nagar, Indore-452003, Madhya Pradesh), appointed CS Dinesh Maher (ACS: 30137) as the new Company Secretary, Key Managerial Person, and Compliance Officer. The appointment is effective from 1st June 2026.
Board Resolutions and Authorizations
The Board passed resolutions on 26th May 2026:
- Noted and accepted the resignation of Mrs. Neha Dubey with effect from close of business hours on 31st May 2026
- Placed on record appreciation for her valuable services during her tenure
- Authorized Mr. Nitin Maheshwari, Managing Director (DIN: 08198576), to:
- Intimate the Stock Exchanges
- File necessary e-forms including DIR-12 with the Registrar of Companies
- Update statutory registers and records
- Perform all necessary acts to give effect to the resolution
New Company Secretary Profile
CS Dinesh Maher (ACS: 30137) is a qualified Company Secretary and member of the Institute of Company Secretaries of India (ICSI). He also holds a Master of Commerce degree and is a law graduate (LLB). His contact details are: Vill Post Jinwani, Tahsil Satwas, Dewas, Madhya Pradesh, 455440; Email: csdcmeena@gmail.com; Mobile: 9981627355/9826308145. He has experience working in listed entities and has exposure to compliance and related laws applicable to companies.
Financial Impact
No financial impact quantified in the disclosure.