Tokyo Plast International accepted the resignation of Sonal Gandhi as Company Secretary and Compliance Officer, effective July 31, 2026. The board filed a corrigendum on August 20, 2026, to submit the signed resignation letter that was omitted from the initial disclosure due to an administrative oversight.

The company initially disclosed the acceptance of her resignation on July 31, 2026, within the prescribed time limit. However, the attachment containing the signed letter was missing from the filing. In response to a query from BSE dated August 20, 2026, Tokyo Plast submitted the document in compliance with sub-para 7C of Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015.

Resignation Details

Sonal Gandhi tendered her resignation citing personal reasons. She requested the board to accept the resignation with effect from July 31, 2026, and to file the necessary forms with the Registrar of Companies.

Haresh Shah, Director of Tokyo Plast International, signed the corrigendum letter addressed to the Manager - Listing Compliance at BSE Limited.

Tokyo Plast International has accepted the resignation of Ms. Sonal Gandhi as its Company Secretary and Compliance Officer, effective July 31, 2026. The Board of Directors approved the departure during a meeting held on the same day, with Ms. Gandhi citing personal reasons for stepping down from her role. This change in key managerial personnel marks a transition in the company’s compliance leadership.

The decision was formalized pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board meeting commenced at 3:30 p.m. and concluded at 4:30 p.m. on July 31, 2026. Director Haresh Velji Shah (DIN: 00008339) signed the intimation letter addressed to both the Bombay Stock Exchange and the National Stock Exchange of India Limited.

Ms. Gandhi, who holds membership number ACS-68341, ceased to hold office immediately after the completion of the board meeting. The company disclosed that her resignation was due to personal reasons, with no further details provided regarding future appointments or interim arrangements for the compliance officer role.

Key Details of Resignation

The disclosure aligns with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, which mandates timely reporting of changes in key managerial personnel. Tokyo Plast International Limited is required to appoint a successor in accordance with the Companies Act, 2013, and SEBI listing regulations, though no timeline for the new appointment was specified in the filing.