IIRM Holdings India Limited Announces Resignation of Company Secretary Pooja Gaur

2 min read     Updated on 07 Apr 2026, 01:35 PM
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IIRM Holdings India Limited announced the resignation of Company Secretary & Compliance Officer Ms. Pooja Gaur, effective May 15, 2026. The resignation, submitted on April 7, 2026, cites personal reasons for her departure. The company has notified BSE Limited and The Calcutta Stock Exchange Limited as required under SEBI regulations, with Chairman Vurakaranam Ramakrishna signing the official disclosure.

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IIRM Holdings India Limited has announced a significant change in its key managerial personnel with the resignation of Ms. Pooja Gaur from her position as Company Secretary and Compliance Officer. The resignation, effective May 15, 2026, marks the departure of a key executive from the company's leadership team.

Resignation Details and Timeline

Ms. Pooja Gaur submitted her resignation letter on April 7, 2026, requesting to step down from all positions held within the company. The resignation will take effect from the close of business hours on May 15, 2026. In her resignation letter, Ms. Gaur cited personal reasons as the primary factor behind her decision to leave the company.

Parameter Details
Name of Key Managerial Personnel Ms. Pooja Gaur
Position Company Secretary & Compliance Officer
Reason for Change Personal Reasons
Effective Date May 15, 2026
Resignation Submitted April 7, 2026
Membership Number F13333

Regulatory Compliance and Notifications

The company has fulfilled its regulatory obligations by informing the relevant stock exchanges about this personnel change. IIRM Holdings India Limited notified both BSE Limited (Scrip Code: 526530) and The Calcutta Stock Exchange Limited (Scrip Code: 029404) pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The disclosure follows the requirements under SEBI Circulars and includes all necessary details as mandated by the regulatory framework. The company has also made this information available on its official website for transparency and stakeholder access.

Transition and Next Steps

In her resignation letter, Ms. Gaur has requested the company to undertake several administrative actions to ensure a smooth transition. These include filing the necessary forms with the Registrar of Companies, particularly Form DIR-12, and updating records with concerned authorities. The company will also need to make required disclosures to stock exchanges as per SEBI regulations.

Ms. Gaur expressed her appreciation for the support and cooperation extended by the board and management during her tenure with the company. The resignation was formally accepted by Mr. Apparao Ryali, Chief Financial Officer of IIRM Holdings India Limited.

Company Leadership

The announcement was signed by Vurakaranam Ramakrishna, Chairman and Managing Director (DIN: 00700881), confirming the company's commitment to maintaining transparent communication with stakeholders regarding changes in key managerial positions. The company will need to identify and appoint a suitable replacement to fulfill the critical role of Company Secretary and Compliance Officer.

How quickly will IIRM Holdings identify and appoint a replacement Company Secretary to ensure continuity in regulatory compliance?

Could this resignation signal broader organizational changes or restructuring plans within IIRM Holdings' management team?

What impact might the temporary absence of a Company Secretary have on IIRM Holdings' upcoming regulatory filings and compliance deadlines?

IIRM Holdings India Limited Files Quarterly Dematerialization Compliance Certificate for Q4 FY26

1 min read     Updated on 05 Apr 2026, 09:10 AM
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IIRM Holdings India Limited submitted its quarterly dematerialization compliance certificate for the quarter ended March 31, 2026, to BSE Limited and The Calcutta Stock Exchange Limited. The certificate, issued by Beetal Financial & Computer Services (P) Ltd, confirms proper processing of dematerialization requests and compliance with SEBI regulations. The filing demonstrates the company's adherence to regulatory requirements for handling electronic securities and maintaining accurate depository records.

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IIRM Holdings India Limited has filed its quarterly dematerialization compliance certificate with stock exchanges for the quarter ended March 31, 2026. The submission fulfills regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Filing

The company submitted the mandatory certificate to BSE Limited and The Calcutta Stock Exchange Limited on April 4, 2026, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. Company Secretary and Compliance Officer Pooja Gaur signed the submission digitally.

Exchange Details: Information
BSE Limited Scrip Code: 526530
Calcutta Stock Exchange Scrip Code: 029404
Filing Date: April 4, 2026
Quarter Covered: March 31, 2026

Certificate Confirmation Details

Beetal Financial & Computer Services (P) Ltd, serving as the company's Registrar and Share Transfer Agent, issued the confirmation certificate dated April 3, 2026. The SEBI-approved category I Registrar confirmed compliance with dematerialization procedures during the quarter.

The certificate validates that:

  • Securities received from Depository Participants for dematerialization were properly confirmed to depositories
  • Security certificates received for dematerialization have been mutilated and cancelled after due verification
  • Depository names have been substituted in the register of members as registered owners within 15 days
  • All securities are listed on stock exchanges where previously issued securities are traded

Company Information

Corporate Details: Information
Company Name: IIRM Holdings India Limited
Former Name: Sudev Industries Limited
CIN: L70200TS1992PLC189999
Registrar: Beetal Financial & Computer Services (P) Ltd
SEBI Registration: INR 000000262

The company maintains its registered office at 5th Floor, Ashoka My Home Chambers, Sindhi Colony, SP Road, Begumpet, Secunderabad, Hyderabad, Telangana. The compliance certificate and related documentation are available on the company's website at www.iirmholdings.in .

Regulatory Framework

The filing references multiple regulatory circulars including NSDL/CIR/II/5/2019 dated January 25, 2019, CDSL/OPS/RTA/POLCY/2019/14 dated January 25, 2019, and SEBI letter ref no.MRD/DOP2/DSA2/OW/2019/2498/1 dated January 24, 2019. These guidelines establish the framework for quarterly reporting of dematerialization activities by listed companies.

Will IIRM Holdings consider upgrading its registrar services given the evolving digital compliance landscape in 2026?

How might the company's dual exchange listing strategy impact its market liquidity and investor accessibility going forward?

What operational changes could IIRM Holdings implement to streamline future dematerialization processes as trading volumes potentially increase?

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