Khemani Distributors & Marketing Limited has appointed Ms. Muskan Sadani as its Company Secretary and Compliance Officer, effective August 8, 2026. The appointment follows the resignation of Ms. Charmi Soni from the same post, marking a transition in the company’s Key Managerial Personnel (KMP). The Board of Directors approved the change during a meeting held on August 8, 2026, ensuring continuity in regulatory compliance and corporate governance for the listed entity.

The update was disclosed to BSE Limited pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Amitkumar Vijaykumari Khemani, Wholetime Director and CFO, signed the intimation letter submitted to the exchange on August 8, 2026. The filing confirms that Ms. Sadani holds no shares in the company and has no relationship with any director of Khemani Distributors & Marketing Limited, underscoring the independence of the compliance function.

Appointment Details

Ms. Muskan Sadani brings relevant expertise in corporate secretarial compliances to the role. Her professional background includes experience with matters under the Companies Act, 2013 and SEBI Regulations. She is an Associate Member of the Institute of Company Secretaries of India and holds a Commerce degree from Veer Narmad South Gujarat University.

Governance Implications

The appointment ensures robust adherence to statutory and regulatory frameworks governing public companies in India. Ms. Sadani’s lack of shareholding and absence of relationships with existing directors aligns with best practices for separating operational management from regulatory oversight. This structure enhances stakeholder confidence in the company’s adherence to listing obligations and materiality disclosures under SEBI regulations.

Khemani Distributors & Marketing Limited has accepted the resignation of Ms. Charmi Soni from her positions as Company Secretary and Compliance Officer, effective from the closing working hours of August 7, 2026. The Board of Directors approved the resignation during a meeting held on Saturday, August 8, 2026, marking the end of her tenure with the Surat-based distributor.

The resignation was submitted by Ms. Soni to acquire new challenges and opportunities in her career. In her resignation letter dated August 7, 2026, addressed to the Board of Directors and the Nomination and Remuneration Committee, she confirmed that there were no other material reasons for her departure. She requested the Board to provide necessary intimation to the stock exchanges and file the required forms with the Registrar of Companies (ROC).

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company disclosed the details of the resignation on the BSE Limited platform. Ms. Soni, who holds Membership No. A72108, also confirmed that there are no undisclosed material issues related to her exit.

Resignation Details

Amitkumar Vijaykumarji Khemani, Wholetime Director and CFO of Khemani Distributors & Marketing Limited, signed the intimation letter sent to the stock exchange. The company expressed gratitude for Ms. Soni’s support and cooperation during her tenure, wishing her continued success in future endeavors.