Key Personnel Change

Hardik Dhimantbhai Gandhi has resigned from the position of Company Secretary & Compliance Officer and as a Key Managerial Personnel of Rolex Rings Limited.

Resignation Details

  • Resignation letter dated: 26th September, 2026
  • Effective date: Close of business hours on Wednesday, 7th October, 2026
  • Reason for resignation: To pursue better career opportunity
  • Confirmation: Mr. Gandhi confirmed there are no material reasons for his resignation other than those provided in his resignation letter

Management Action

  • Management accepted the resignation on 2nd October, 2026
  • Resignation taken on record
  • Company will complete necessary formalities regarding the resignation in due course

Additional Information

  • Mr. Gandhi's professional designation: ACS (Associate Company Secretary) with membership number 39931
  • Company CIN: L28910GJ2003PLC041991
  • Document signed by Manesh Dayashanker Madeka, Chairman & Managing Director (DIN: 01629788)