Key Personnel Change
Ms. Vaishali Jain (ICSI Membership Number: A58607) has tendered her resignation from the post of Company Secretary and Compliance Officer of Sical Logistics Limited.
Effective Date
Resignation takes effect from close of business hours on July 03, 2026.
Reason for Resignation
The resignation is to pursue better career growth opportunities. Ms. Jain explicitly confirmed in her resignation letter that "there is no other material reason for my resignation other than the reason stated above."
Documentation
- Resignation letter dated July 03, 2026 submitted by Ms. Vaishali Jain
- Annexure I containing details as required under Regulation 30 of SEBI Listing Regulations
- Annexure II containing the resignation letter
- Reference to SEBI master circular no. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026
Financial Impact
No financial impact quantified in the disclosure. The resignation represents a management change with no immediate capital structure or cash flow implications disclosed.