Indian Link Chain Manufactures (ISIN: INE359D01024) announced a significant change in its key compliance position. Ms. Anjali Bamboria has resigned from her roles as Company Secretary and Compliance Officer, effective November 25, 2025.

Resignation Details

The company disclosed this information in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Here are the key details of the resignation:

Impact and Compliance

The resignation of a Company Secretary and Compliance Officer is a significant event for any listed company, as these roles are crucial for ensuring regulatory compliance and maintaining good corporate governance practices. Indian Link Chain Manufacturers will need to fill this position promptly to maintain its compliance with SEBI regulations.

Company's Response

The company has informed the BSE Limited about this development, adhering to the disclosure requirements. The board of directors received Ms. Bamboria's resignation letter, citing personal reasons related to the change in management and control following a takeover.

Looking Ahead

While the company has not yet announced a replacement, it is expected that Indian Link Chain Manufacturers will be seeking a new Company Secretary and Compliance Officer to ensure continuity in its regulatory compliance efforts. Stakeholders and investors should stay informed about further updates on this transition in the company's key compliance role.

This development underscores the importance of transparency in corporate communications, especially during periods of significant organizational changes such as takeovers or management shifts.

Indian Link Chain Manufactures Limited has announced a series of significant corporate actions, including a major acquisition, management changes, and a proposed name change, signaling a transformative phase for the company.

Acquisition of RRP Electronics Limited

The company has executed a term sheet to acquire a majority stake in RRP Electronics Limited. This strategic move is expected to expand Indian Link Chain Manufacturers' portfolio and market presence. The proposed transaction is subject to satisfactory due diligence, execution of definitive agreements, and fulfillment of applicable conditions.

Management Changes

In a notable development, Mr. Vishal Thakkar has resigned from his positions as Managing Director and Chief Financial Officer of Indian Link Chain Manufacturers Limited. His resignation will take effect from the close of business hours on November 14, 2025. Mr. Thakkar will also cease to be a member of the company's Audit Committee.

The resignation comes in the wake of the impending change in management and control of the company due to the takeover. Mr. Thakkar has confirmed that there are no material reasons for his resignation other than those mentioned in his resignation letter.

Proposed Name Change

In line with its strategic shift, the Board of Directors has proposed changing the company's name from Indian Link Chain Manufacturers Limited to RRP Electronics India Limited. This proposal has received name reservation approval from the Ministry of Corporate Affairs (MCA). The name change will become effective upon receiving shareholder approval through a special resolution and subsequent approval from the Registrar of Companies.

Relocation of Registered Office

The company has also announced the relocation of its registered office within the state of Maharashtra. Further details regarding the new office location are yet to be disclosed.

These corporate actions collectively indicate a significant transformation in the company's direction and structure. Shareholders and market observers will be keenly watching how these changes unfold and impact the company's future operations and market position.

The company has stated that further details regarding the share acquisition agreement will be intimated after the completion of due diligence, in accordance with SEBI regulations.