Key Event Details
Ms. Neha Srivastava (Membership No. ACS43927), Company Secretary and Compliance Officer of the company, has resigned from her position effective June 11, 2026. The resignation was tendered due to personal reasons and unavoidable circumstances.
Documentation and Signatory
The disclosure includes an annexure (Annexure-A) containing the brief profile of Ms. Neha Srivastava and her resignation letter. The communication is signed by Dheeraj Kumar, Additional Director (DIN: 11666616), on behalf of the Board of Directors of Johnson Pharmacare Limited.
Resignation Letter Contents
In her resignation letter dated June 11, 2026, Ms. Srivastava formally tendered her resignation from the position of Company Secretary, effective immediately. She requested the board to file necessary forms with the Registrar of Companies and other statutory authorities to give effect to her resignation. She expressed gratitude for the opportunity to serve the company.