Yaan Enterprises Limited has submitted a regulatory disclosure to BSE Limited regarding the resignation of Ms. Priyanka Goyal from her positions as Company Secretary and Compliance Officer of the Company.
The resignation was tendered via letter dated 10th July, 2026, and takes effect immediately from the close of business hours on 10th July, 2026. The reason for resignation is stated as personal reasons.
Ms. Priyanka Goyal's membership number is A37645. In her resignation letter, she requested the Board to relieve her from duties immediately and arrange for the submission of necessary e-forms with the Registrar of Companies (ROC) and intimation to the stock exchange.
The disclosure is made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated 30 January 2026.
The filing was digitally signed by Ranjith Soman, Managing Director of Yaan Enterprises Limited, on 11th July, 2026 at 13:20:55 IST.
Annexure Details
The disclosure includes Annexure I with the following information:
- Reason for change: Resignation due to personal reasons
- Date of cessation: 10th July, 2026 at close of business hours
- Brief profile: Not Applicable
- Disclosure of relationships between directors: Not Applicable