Royal India Corporation Limited has disclosed the resignation of Ms. Jinal Shah from her positions as Company Secretary and Compliance Officer (Key Managerial Personnel) of the company. The disclosure is made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A, Part A of Schedule III and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11 November 2024.
Resignation Details
- Resignation Date: Ms. Jinal Shah tendered her resignation via letter dated July 31, 2026
- Effective Date: She will be relieved from her responsibilities effective close of business hours on August 31, 2026
- Reason for Resignation: To pursue a career opportunity outside the Organization
- Tenure: Ms. Shah had been with the company for 6 years
Company Actions
The company is currently in the process of identifying/hiring a suitable candidate for the vacant position of Company Secretary and Compliance Officer. The stock exchanges will be informed once the vacancy is filled.
Additional Documents
The resignation letter has been enclosed as Annexure A to the regulatory filing.
Management Signatory
The disclosure was signed by Nitin Kamalkishore Gujral, Managing Director (DIN: 08184605), on behalf of Royal India Corporation Limited.
Resignation Letter Contents
Ms. Jinal Shah's resignation letter included:
- Formal notice of resignation from both Company Secretary (Key Managerial Personnel) and Compliance Officer roles
- Request for acceptance of resignation effective August 31, 2026
- Expression of gratitude to the Board of Directors, management, and colleagues for guidance and support during her 6-year tenure
- Request for issuance of relieving letter, experience certificate, and other applicable documents
- Membership number: A51809 (Company Secretary)