Vellora Impact Limited (formerly known as Pratiksha Chemicals Limited) has appointed Ms. Palak Jain as its Company Secretary and Compliance Officer effective June 30, 2026. This leadership change follows the resignation of Mr. Ankit Gupta, who stepped down from the post on June 1, 2026, due to personal reasons. The company accepted Mr. Gupta's resignation, relieving him from his duties at the close of business hours on June 1, 2026.

The Board of Directors approved the appointment based on the recommendation of the Nomination and Remuneration Committee. Ms. Jain is a qualified Company Secretary and an Associate Member of the Institute of Company Secretaries of India (ICSI), holding Membership No. ACS-76264. She brings extensive experience in corporate laws, secretarial compliances, corporate governance, regulatory affairs, board management, and compliance functions.

The disclosure regarding Mr. Gupta's resignation was submitted to the exchange pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company attributed a delay in the announcement to efforts aimed at retaining Mr. Gupta, given the criticality of his role and ongoing business requirements. Once it became clear that he would not reconsider his decision, the company proceeded with the necessary disclosures.

Appointment Details

The following table outlines the key details regarding the new appointment:

Resignation Details

The table below summarizes the resignation of the former Company Secretary:

Vellora Impact Limited (formerly known as Pratiksha Chemicals Limited) has appointed Ms. Priya Nitinkumar Tomar as an Additional Non-Executive Non-Independent Director effective May 1, 2026. The appointment was approved by the Board of Directors during its meeting held on May 1, 2026, based on the recommendation of the Nomination and Remuneration Committee. Simultaneously, the board accepted the resignation of Mr. Kalpesh Kamani from his position as a Non-Executive Non-Independent Director, effective from the same date.

Ms. Priya Nitinkumar Tomar brings experience in the mutual funds industry, with a specialization in finance, investment analysis, and strategic planning. The company confirmed that she is not related to any existing directors and is not debarred from holding the office of director by any SEBI order or other authority. She holds a Director Identification Number (DIN) 11695065.

Mr. Kalpesh Kamani (DIN: 11366816) stepped down from his role effective May 1, 2026. The company stated that there are no material reasons for his resignation other than those mentioned in his resignation letter. It was also disclosed that he does not hold directorships in any other listed or unlisted entities, nor does he hold membership on any board committees.

The disclosures were made to BSE Limited pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company submitted the necessary details, including the brief profile of the appointee and the resignation letter of the outgoing director, as annexures to the regulatory filing.

Director Changes