Jhandewalas Foods Limited has made a regulatory disclosure to BSE SME Platform regarding the resignation of its Company Secretary and Compliance Officer.
Resignation Details
- Resigning Officer: Mrs. Shipra Gandhi, Company Secretary and Compliance Officer and Key Managerial Personnel (KMP)
- Resignation Date: Letter dated 13 May 2026
- Effective Date of Cessation: 16 June 2026
- Reason for Resignation: Personal reasons
Board Action
The Board of Directors of the Company, at its meeting held on 16 June 2026:
- Took note of the resignation letter dated 13 May 2026
- Accepted the resignation with effect from 16 June 2026
- Placed on record its appreciation for the valuable services rendered by Mrs. Shipra Gandhi during her tenure
Regulatory Compliance Details (Annexure I)
The detailed disclosure as required under Regulation 30 includes:
- Reason for change: Personal reasons
- Date of cessation: 16 June 2026
- Shareholding: Not applicable
- Director relationships: Not applicable (as this is not a director appointment)
Authorization and Filings
Mr. Raakesh B Kulwal, Managing Director (DIN: 00615150), has been authorized to:
- File necessary e-Form DIR-12 with the Registrar of Companies, Jaipur, Rajasthan
- File such other forms, returns, intimations or documents as may be required with statutory or regulatory authorities
- Issue certified true copies of the resolution as required
Additional Documents Enclosed
1. Annexure I: Details of resignation under Regulation 30
2. Annexure II: Resignation letter dated 13 May 2026
3. Annexure III: Certified true copy of Board resolution dated 16 June 2026
Financial Impact
No financial impact or shareholding changes disclosed. The resignation is purely administrative in nature.