Beryl Securities Limited has announced significant changes in its key managerial positions, appointing CS Neha Sharma as the new Company Secretary and Compliance Officer while accepting the resignation of Kamlesh Gupta from the same role.

Leadership Transition Details

The Board of Directors approved CS Neha Sharma's appointment during their meeting held on January 3, 2026, with her tenure commencing from January 4, 2026. The appointment was made in accordance with Regulation 30 of SEBI (LODR) Regulations, 2015.

Outgoing Company Secretary

Kamlesh Gupta tendered his resignation from the position of Company Secretary and Key Managerial Personnel effective January 3, 2026. In his resignation letter dated December 23, 2025, Gupta cited personal reasons for his departure and confirmed no other material reasons influenced his decision.

Regulatory Compliance

Beryl Securities Limited initially filed the corporate announcement on January 3, 2026, but subsequently submitted additional documentation on January 21, 2026, to BSE. The company acknowledged that the formal resignation letter was inadvertently omitted from the original filing due to clerical oversight.

The revised corporate announcement included the complete resignation letter as required under regulatory guidelines. Managing Director Vineet Bajpai (DIN: 08098068) signed both communications to the exchange, requesting BSE to update the company's contact details accordingly.

Professional Background

CS Neha Sharma brings professional qualifications as a member of the Institute of Company Secretaries of India (ICSI) with membership number A30887. Her appointment ensures continuity in the company's compliance and secretarial functions as Beryl Securities Limited maintains its regulatory obligations.

The company has requested BSE to make necessary corrections to contact details on their website following these personnel changes. All documentation has been filed in compliance with SEBI (LODR) Regulations, 2015, ensuring transparent disclosure to stakeholders.

Beryl Securities Limited has formally appointed CS Neha Sharma as Company Secretary and Compliance Officer, while simultaneously accepting the resignation of Mr. Kamlesh Gupta from the same position. The board meeting held on January 3, 2026, addressed both the resignation and new appointment under SEBI (LODR) Regulation 30.

Board Meeting Details and Corporate Changes

The board meeting was conducted on January 3, 2026, at the company's registered office located at 133, Kanchan Bagh, Indore-452001. The meeting addressed critical corporate governance transitions, including the acceptance of Mr. Kamlesh Gupta's resignation and the appointment of his successor.

Resignation of Kamlesh Gupta

Mr. Kamlesh Gupta tendered his resignation from the position of Company Secretary and Key Managerial Personnel on December 23, 2025, citing personal reasons. His resignation became effective from January 3, 2026, coinciding with the board meeting that formalized the transition.

New Appointment - CS Neha Sharma

CS Neha Sharma has been appointed as Company Secretary and Compliance Officer with effect from January 4, 2026. She brings professional credentials as a member of the Institute of Company Secretaries of India (ICSI) and will serve as a Key Managerial Person within the organization.

Regulatory Compliance and Documentation

The appointment and resignation were communicated to BSE Limited under the company's scrip code 531582, adhering to Regulation 30(2)/(4) read with Clause 7 of Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015. Managing Director Vineet Bajpai (DIN: 08098068) signed the formal regulatory filing, ensuring proper documentation and stakeholder notification. The company has requested BSE to update the contact details on their website to reflect the new compliance officer information.

Corporate Governance Framework

The seamless transition from Mr. Kamlesh Gupta to CS Neha Sharma ensures continuity in the company's compliance functions. CS Neha Sharma has been authorized to handle all compliance requirements under SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, maintaining the company's governance framework and regulatory adherence standards.