Touchwood Entertainment Limited: Company Secretary & Compliance Officer Ms. Ritika Vats Resigns with Effect from May 14, 2026

1 min read Updated on 15 May 2026, 07:20 AM

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Touchwood Entertainment Limited has announced the resignation of Ms. Ritika Vats as Company Secretary & Compliance Officer (Key Managerial Personnel), effective from the close of business hours on May 14, 2026. Ms. Vats cited personal reasons and preoccupations for her decision. The Board of Directors acknowledged her contributions and placed on record its appreciation for her guidance during her tenure. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Touchwood Entertainment Limited has intimated the National Stock Exchange of India regarding the resignation of Ms. Ritika Vats from the position of Company Secretary & Compliance Officer (Key Managerial Personnel), pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The resignation is effective from the close of business hours on May 14, 2026. Ms. Ritika Vats cited personal reasons and preoccupations as the basis for her decision to step down from all statutory and designated positions held by her in the Company.

Key Details of the Resignation

The following details have been disclosed by the Company in accordance with Regulation 30 read with Schedule III – Para A(7B) of Part A of the Listing Regulations:

Parameter:	Details
Name:	Ms. Ritika Vats
Designation:	Company Secretary & Compliance Officer (Key Managerial Personnel)
Reason for Change:	Resignation due to personal reasons and preoccupations
Effective Date of Cessation:	Close of business hours on May 14, 2026
Membership No.:	A73991

Board's Acknowledgement

The Board of Directors of Touchwood Entertainment Limited took note of the resignation and placed on record its appreciation for the valuable contribution and guidance provided by Ms. Ritika Vats during her association with the Company as Company Secretary & Compliance Officer. Ms. Vats, in her resignation letter addressed to the Board, expressed sincere gratitude to the Board of Directors and the management for the support and cooperation extended to her during her tenure.

Ms. Vats also requested the Company to take necessary steps for filing the requisite forms with the Registrar of Companies, Ministry of Corporate Affairs, and to intimate the Stock Exchanges as required under applicable laws and regulations. The intimation to the exchange was signed by Manjit Singh, Managing Director & Chief Financial Officer, on May 14, 2026.

Who will Touchwood Entertainment appoint as the new Company Secretary & Compliance Officer, and what is the expected timeline for filling this critical KMP vacancy?

How might the temporary absence of a dedicated Compliance Officer impact Touchwood Entertainment's ability to meet upcoming regulatory filing deadlines and SEBI compliance obligations?

Does the dual role of Manjit Singh as both Managing Director and Chief Financial Officer raise any corporate governance concerns, especially during the period without a Company Secretary?