Jay Bharat Maruti Limited has submitted a regulatory disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding the resignation of its Company Secretary & Compliance Officer.
Nature of Event
Resignation of Company Secretary & Compliance Officer Ms. Shubha Singh (Membership No. A16735, Employee ID: 45323).
Key Details
- Date of Resignation: Effective from close of business hours on September 19, 2026
- Date of Acceptance: September 19, 2026 at 6:00 PM
- Reason for Resignation: Personal reasons
- Additional Information: No other material reason stated for the resignation
Documentation
The filing includes the resignation letter dated September 19, 2026 and complete Annexure-A with requisite disclosures as per regulatory format.
Management Representation
The disclosure is signed by Anand Swaroop, Executive Director & CFO (DIN: 00004816), on September 20, 2026 at 14:05:14 IST.
Resignation Letter Contents
Ms. Shubha Singh's resignation letter requested:
- Relief from position effective September 19, 2026
- Requisite disclosures and filings with Registrar of Companies, Stock Exchanges, and other regulatory authorities
- Expressed gratitude to Board of Directors, senior management, and colleagues