Key Event Details
Mr. Hiren Vala has resigned from the positions of Company Secretary, Compliance Officer (Key Managerial Personnel), and Nodal Officer of Setco Automotive Limited.
Resignation Details
- Date of Resignation Letter: May 27, 2026
- Reason for Resignation: Professional reasons
- Effective Date: Close of business hours on May 27, 2026
- Relieving: With immediate effect from responsibilities
Professional Details
- Membership Number: ACS 42685
Company Action
The company is in the process of identifying/hiring a suitable candidate for the vacant positions. The stock exchanges will be informed once the vacancy is filled.
Documentation
The resignation letter and details as required under Regulation 30 read with Part A, Para A of Schedule III of the SEBI Listing Regulations, 2015, and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are enclosed as Annexure A.