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 filed a compliance report with BSE Limited under Regulation 57(5) for the quarter ended December 31, 2025. The company informed the stock exchange that the regulatory provisions are not applicable to its operations during the specified period.

Regulatory Compliance Filing Details

The compliance filing, dated January 7, 2026, was addressed to BSE Limited's compliance department at Phiroze Jeejeebhoy Tower in Mumbai. The document specifically addresses the requirements under Regulation 57(5) for the third quarter of fiscal year 2026.

Non-Applicability Declaration

Beryl Securities Limited declared that Regulation 57(5) is not applicable to the company since it does not have any non-convertible securities for which interest, dividend, or principal payments are payable during the quarter ended December 31, 2025. This regulatory provision typically governs the disclosure requirements for companies with outstanding non-convertible securities.

Management Authorization

The compliance filing was authorized and signed by Vineet Bajpai, Managing Director of Beryl Securities Limited. His Director Identification Number (DIN) is listed as 08098068 in the official documentation submitted to the exchange.

Exchange Communication

The company requested BSE Limited to take the compliance declaration on record, completing the regulatory filing requirements for the quarter. This filing ensures the company remains compliant with applicable securities regulations and maintains transparency with the stock exchange regarding its securities portfolio status.