Vellora Impact Limited has made disclosures regarding changes to the position of Company Secretary and Compliance Officer, following a Board of Directors meeting held on June 30, 2026, from 4:30 PM to 5:00 PM.
Appointment of New Company Secretary and Compliance Officer
Based on the recommendation of the Nomination and Remuneration Committee, the Board appointed Ms. Palak Jain (ICSI Membership No. ACS-76264) as the Company Secretary and Compliance Officer of the company, effective June 30, 2026. Her brief profile indicates she is a qualified Company Secretary and Associate Member of the Institute of Company Secretaries of India (ICSI) with extensive experience in corporate laws, secretarial compliances, corporate governance, regulatory affairs, board management, and compliance functions.
Resignation of Previous Company Secretary and Compliance Officer
The company simultaneously disclosed the resignation of Mr. Ankit Gupta from the position of Company Secretary and Compliance Officer. Mr. Gupta tendered his resignation on May 27, 2026, citing personal reasons. The company accepted his resignation, and he was relieved from his duties at the close of business hours on June 1, 2026.
The disclosure of Mr. Gupta's resignation was delayed. The company explained this delay by stating it was actively engaged in discussions with him in an effort to retain his services, given the criticality of his role and ongoing business requirements. The disclosure was made once it became clear he would not reconsider his decision.