Company Disclosure
Scrip ID: CIANAGRO
Key Personnel Change
Resignation Details:
- Ms. Madhubala Dave (ICSI Membership No. F12218) has resigned from the post of Company Secretary and Compliance Officer
- Resignation effective from close of business hours on 7th August, 2026
- Official relief from services effective 07th August, 2026
- Resignation submitted via letter dated 7th August, 2026
Reason for Resignation
Ms. Dave is currently on maternity leave and has not been involved in the day-to-day business affairs of the Company. The resignation is specifically from her position as Company Secretary and Compliance Officer due to maternity leave requirements.
Continued Association
Ms. Dave will continue to be associated with the Company in her capacity as Assistant General Manager during her maternity leave period. This resignation is limited to her office as Company Secretary and Compliance Officer only.
Transition Arrangements
Ms. Dave has requested the Board of Directors to make suitable arrangements for appointing a qualified Company Secretary and to complete all necessary statutory filings and compliances arising from her resignation. She has offered full cooperation to ensure a smooth transition.
Financial Impact
No financial impact quantified in the disclosure. The change represents a management restructuring rather than a financial event.