Aryaman Financial Services Limited has made a regulatory disclosure to BSE Limited regarding the resignation of its Company Secretary and Compliance Officer.
The Board of Directors, in its meeting held on September 15, 2026, accepted the resignation of Ms. Reenal Khandelwal from the positions of Company Secretary and Compliance Officer of the Company. The resignation is effective from the close of business hours on September 15, 2026.
The resignation was accepted based on the recommendation of the Nomination and Remuneration Committee of the Company.
The disclosure is made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, and specifically references SEBI Circulars:
- SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023
- SEBI circular HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated January 30, 2026
Reason for Resignation
Ms. Reenal Khandelwal resigned due to "personal reasons and better professional opportunities" as stated in her resignation letter dated September 15, 2026.
Documentation
The filing includes:
- Annexure-I: Required disclosure format as per SEBI circulars
- Annexure-II: Resignation letter of Ms. Reenal Khandelwal
Additional Details from Annexure-I
- Name: Ms. Reenal Khandelwal
- Reason for change: Resignation
- Date of cessation: From the close of business hours on September 15, 2026
- Brief profile: Not Applicable
- Disclosure of relationships between Directors: Not Applicable
Professional Details
Ms. Reenal Khandelwal's Company Secretary membership number is A65348.
Financial Impact
No financial impact quantified in the disclosure.
Capital Structure Impact
No impact on capital structure mentioned.