Ansal Housing & Construction , a prominent real estate company, has announced a significant change in its key management personnel. The company's Company Secretary, Mr. Sandeep Singh Chauhan, has tendered his resignation, citing personal reasons.

Resignation Details

According to the official intimation filed by Ansal Housing & Construction with the BSE under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:

• Mr. Sandeep Singh Chauhan (M.No. A64484) has resigned from his position as Company Secretary.
• The resignation will be effective from the close of business hours on Monday, September 15, 2025.
• The reason for the resignation has been stated as personal.

Company's Response

Ansal Housing & Construction has acknowledged the resignation and is taking proactive steps to ensure a smooth transition:

• The company is currently in the process of identifying and hiring a suitable candidate to fill the vacant position.
• They have committed to informing the Stock Exchange once a replacement is found and the vacancy is filled.

Regulatory Compliance

In adherence to regulatory requirements:

• The company has provided the resignation letter along with the reason as Annexure 1 in their filing.
• Details required under Regulation 30 of the SEBI (LODR) Regulations, read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, have been furnished as Annexure 2.

Interim Arrangement

While the search for a new Company Secretary is underway, Ansal Housing & Construction has appointed Ms. Shalini Talwar as the Compliance Officer to ensure continuity in regulatory compliance matters.

The departure of a key executive such as the Company Secretary can have implications for a company's regulatory compliance and corporate governance processes. Stakeholders and investors of Ansal Housing & Construction will likely be watching closely as the company works to fill this important position.

Ansal Housing & Construction , a prominent player in the real estate sector, has announced significant changes in its leadership structure following a board meeting held on July 22, 2025. The company has made several key appointments and re-appointments, signaling a strategic move to strengthen its management team.

New Company Secretary Appointed

Mr. Sandeep Singh Chauhan has been appointed as the new Company Secretary of Ansal Housing & Construction, effective July 23, 2025. Mr. Chauhan brings over 4.5 years of experience as a Company Secretary and is an Associate Member of the Institute of Company Secretaries of India. His previous association with UNO Minda Limited, a company listed on both BSE and NSE, has equipped him with extensive experience in corporate secretarial matters, compliance under the Companies Act, SEBI Regulations, and stock exchange requirements.

Changes in Company Secretary and Compliance Officer Roles

Mrs. Shalini Talwar, who previously held the position of Company Secretary, has resigned from her role effective July 22, 2025. However, she will continue to serve the company in a new capacity. The board has approved her re-designation as the Compliance Officer of Ansal Housing & Construction. In this role, Mrs. Talwar will be responsible for overseeing all compliances under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in accordance with Regulation 6(1) of the said Regulations.

Re-appointment of Independent Director

In a move to ensure continuity and leverage experienced leadership, the board has approved the re-appointment of Mrs. Iqneet Kaur as a Non-Executive Independent Director for a second term. Subject to shareholder approval at the upcoming Annual General Meeting, Mrs. Kaur's new term will commence from July 29, 2025, and extend until July 28, 2030.

Mrs. Kaur brings over 23 years of experience in corporate law, governance, and regulatory compliance to her role. Her extensive background includes founding and leading a legal consultancy firm in India, where she assisted listed companies, multinational corporations, and government-affiliated entities on various legal and regulatory matters. Her expertise spans corporate secretarial practice, securities law compliance, M&A transactions, and representation before quasi-judicial authorities such as the National Company Law Tribunal (NCLT).

Implications for Ansal Housing & Construction

These leadership changes and re-appointments reflect Ansal Housing & Construction's commitment to maintaining strong corporate governance and ensuring compliance with regulatory requirements. The diverse experience of the newly appointed and re-appointed individuals is expected to contribute significantly to the company's strategic direction and operational efficiency.

The board meeting, which commenced at 16:00 hours and concluded at 16:50 hours on July 22, 2025, also saw the approval of these changes, demonstrating the company's proactive approach to leadership succession and corporate governance.

As Ansal Housing & Construction moves forward with these new appointments, shareholders and market observers will be keen to see how these changes impact the company's performance and strategic initiatives in the competitive real estate sector.