Shyam Dhani Industries Announces Resignation of Company Secretary CS Ambika Sharma

1 min read     Updated on 29 Apr 2026, 07:40 AM
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AI Summary

Shyam Dhani Industries has announced the resignation of Company Secretary and Compliance Officer CS Ambika Sharma, effective April 30, 2026. The resignation was communicated on April 28, 2026, citing personal reasons as the cause. The company has made the announcement in compliance with SEBI regulations and confirmed there are no other material reasons for the departure beyond those stated in the resignation letter.

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Shyam Dhani Industries has announced the resignation of its Company Secretary and Compliance Officer, CS Ambika Sharma, effective April 30, 2026. The company informed the National Stock Exchange through a formal communication dated April 28, 2026, in compliance with regulatory requirements.

Resignation Details

CS Ambika Sharma (ACS-66863) submitted her resignation letter on April 28, 2026, requesting to step down from her position as Company Secretary and Compliance Officer. The resignation will take effect from the closing of business hours on Thursday, April 30, 2026.

Parameter Details
Officer Name CS Ambika Sharma
Membership Number ACS-66863
Position Company Secretary and Compliance Officer
Resignation Date April 28, 2026
Effective Date April 30, 2026
Reason Personal reasons

Regulatory Compliance

The announcement was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company provided all required details as specified under Clause 7 & 7C of Para A of Schedule III of the Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026.

Company Statement

In the formal communication signed by Chairman and Managing Director Ramawtar Agarwal (DIN: 03289121), the company confirmed that personal reasons were cited for the resignation. The company stated there are no material reasons for the resignation other than those mentioned in the resignation letter.

About the Resignation

In her resignation letter addressed to the Board of Directors, CS Ambika Sharma expressed gratitude for the support and guidance received during her tenure. She requested the Board to make necessary disclosures and filings with stock exchanges and regulatory authorities as required by law.

Shyam Dhani Industries, formerly known as Shyam Dhani Industries Private Limited, operates in the spices manufacturing sector and is listed on the National Stock Exchange under the symbol SHYAMDHANI.

Historical Stock Returns for Shyam Dhani Industries

1 Day5 Days1 Month6 Months1 Year5 Years
-0.28%+2.44%+36.59%-48.94%-48.94%-48.94%

How quickly will Shyam Dhani Industries be able to appoint a replacement Company Secretary to ensure continued regulatory compliance?

Could this resignation signal potential internal governance challenges or strategic changes at the company?

What impact might the temporary absence of a Company Secretary have on the company's upcoming regulatory filings and compliance obligations?

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1 Year Returns:-48.94%