Key Personnel Changes
Mr. Prakhar Agarwal has resigned from the position of Whole-Time Company Secretary of Shivansh Finserve Limited.
Resignation Details
- Name: Mr. Prakhar Agarwal
- Designation: Whole-Time Company Secretary
- Reason for Resignation: Increasing personal and professional commitments requiring dedicated attention, making it difficult to continue the dedication that the role demands
- Date of Resignation: 16th September, 2026
- Effective Date of Resignation: 16th September, 2026
- Brief Profile: Not Applicable
- Disclosure of relationships between directors: Not Applicable
Company Response
The resignation has been accepted by the Company with effect from 16th September, 2026. The resignation letter along with detailed reasons has been enclosed with the regulatory filing.
Next Steps
The Company is in the process of taking necessary steps for appointment of a suitable person as Company Secretary and Compliance Officer, as required under the applicable provisions of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015.
Additional Information from Enclosure
The resignation letter from Mr. Prakhar Agarwal states his resignation is due to "unavoidable circumstances" and provides his membership number (A59460) and PAN (BMWPA3052P). His address is noted as 2-K-5, Bapu Nagar, Bhilwara-311001, Rajasthan.