Modison Ltd CS resigns effective Oct 1, Jt MD named interim compliance officer
- Pooja Birendra Sinha resigned as Company Secretary and Compliance Officer of Modison Limited
- Resignation effective from close of business hours on October 1, 2026
- Joint Managing Director Rajkumar Mohanlal Modi designated as interim Compliance Officer
- Resignation letter dated September 19, 2026, to be accepted at upcoming Board Meeting
*this image is generated using AI for illustrative purposes only.
Modison Limited announced that Pooja Birendra Sinha has resigned from her position as Company Secretary and Compliance Officer. The resignation is effective from the close of business hours on Thursday, October 1, 2026.
The company stated that Sinha tendered her resignation via email on September 19, 2026, citing a desire to pursue an alternate career opportunity outside the organization. The resignation letter is scheduled to be placed before the upcoming Board Meeting for formal acceptance and noting.
Interim Compliance Arrangement
To ensure continuous regulatory compliance during the transition period, the company designated Rajkumar Mohanlal Modi, Joint Managing Director, as the Compliance Officer. This appointment will remain in effect until a new Company Secretary and Compliance Officer is appointed in accordance with applicable legal provisions. The company confirmed it would intimate the stock exchanges once the new appointment is finalized.
Key Details of Resignation
| Detail | Information |
|---|---|
| Resigning Officer | Pooja Birendra Sinha |
| Role | Company Secretary & Compliance Officer |
| Reason for Change | Pursuing alternate career opportunity |
| Date of Cessation | October 1, 2026 |
| Interim Compliance Officer | Rajkumar Mohanlal Modi (Jt. MD) |
The resignation was submitted in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.
Historical Stock Returns for Modison
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +4.99% | +2.80% | +17.74% | +319.59% | +200.53% | +578.84% |
Will Modison Limited appoint a new Company Secretary and Compliance Officer before the next quarterly earnings report to ensure uninterrupted regulatory oversight?
How might the interim assignment of compliance duties to Joint Managing Director Rajkumar Mohanlal Modi impact his capacity to focus on core operational strategies?
Are there any pending regulatory filings or board resolutions that could face delays due to the transition period for the Company Secretary role?
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