Integrated Proteins Limited accepted the resignation of Karanj Dharmeshbhai Doshi as Managing Director effective from the close of business hours on June 29, 2026. The resignation was approved by the Board of Directors during a meeting held on Monday. Doshi cited personal reasons and priorities for stepping down, confirming there were no other material reasons for his departure.

Following the resignation, Doshi ceases to be a Key Managerial Person under Section 203 of the Companies Act, 2013, and Regulation 30(5) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The Board meeting, which commenced at 17:45 HRS (IST) and concluded at 18:15 HRS (IST), also addressed the necessary procedural formalities associated with the change.

Resignation Details

The company disclosed the specifics of the change in leadership in a filing to BSE Limited. The resignation letter was submitted by Doshi on June 29, 2026, and accepted by the Board the same day.

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. CS Shivangi Paliwal, Company Secretary and Compliance Officer, signed the regulatory filing on behalf of Integrated Proteins Limited.

Integrated Proteins Limited has appointed Ms. Shivangi Paliwal as its Company Secretary and Compliance Officer, effective May 31, 2026. The decision follows the resignation of Mr. Girish Kalwani from the positions of Company Secretary and Compliance Officer, which was accepted by the Board effective May 30, 2026. These changes were approved during a Board meeting held on May 30, 2026, at the company's Registered Office.

The resignation of Mr. Girish Kalwani was tendered on May 30, 2026, and took effect from the close of business hours on the same day. The appointment of Ms. Shivangi Paliwal, a qualified Company Secretary with membership number A80556, was made pursuant to the provisions of Section 203 of the Companies Act 2013. She has been designated as Key Managerial Personnel of the company.

Ms. Paliwal is an Associate Member of the Institute of Company Secretaries of India. Her profile describes her as a highly motivated, detail-oriented professional with a strong academic foundation in corporate law, governance, and compliance.

The disclosures regarding the change in Key Managerial Personnel were made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company referenced specific SEBI circulars, including SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023, and SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Key Personnel Changes