Integrated Proteins Limited Board Meeting Outcome: Company Secretary Changes
Integrated Proteins Limited conducted a board meeting on December 30, 2025, resulting in key management changes. The company accepted Ms. Palak Chauhan's resignation as Company Secretary and Compliance Officer, citing career transition reasons, and appointed Mr. Girish Kalwani, a qualified Company Secretary, to the same position effective December 31, 2025.
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Integrated Proteins Limited has announced key changes in its management structure following a board meeting conducted on December 30, 2025. The company has accepted the resignation of its Company Secretary and appointed a replacement in the same role, as disclosed in its regulatory filing to BSE Limited.
Board Meeting Outcomes
The board of directors convened at the company's registered office on Tuesday, December 30, 2025, from 1:00 PM to 1:30 PM to address important personnel matters. The meeting resulted in two significant decisions regarding the Company Secretary and Compliance Officer position, conducted pursuant to Regulation 30 and Schedule III of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.
| Decision Type: | Details |
|---|---|
| Meeting Date: | December 30, 2025 |
| Meeting Duration: | 1:00 PM to 1:30 PM |
| Venue: | Registered Office |
| Key Decisions: | Resignation acceptance and new appointment |
| Managing Director: | Karanj Dharmeshbhay (DIN: 10848249) |
Resignation of Ms. Palak Chauhan
Ms. Palak Chauhan submitted her resignation from the position of Company Secretary and Compliance Officer, which was accepted by the board with effect from December 30, 2025. In her resignation letter dated December 30, 2025, Ms. Chauhan stated her intention to pursue an alternate career outside the organization.
| Parameter: | Details |
|---|---|
| Outgoing Officer: | Ms. Palak Chauhan |
| ACS Number: | 77263 |
| ECSIN: | RA077263G000046716 |
| Effective Date: | Close of business hours, December 30, 2025 |
| Reason: | Career transition outside organization |
| Material Reasons: | None beyond career change |
Ms. Chauhan confirmed in her resignation letter that there were no material reasons for her departure other than her career decision. She expressed gratitude to the board of directors, senior management, and colleagues for their support during her tenure.
Appointment of Mr. Girish Kalwani
The board simultaneously approved the appointment of Mr. Girish Kalwani as the new Company Secretary and Compliance Officer, designated as Key Managerial Personnel effective December 31, 2025. Mr. Kalwani holds the qualification of Company Secretary with membership number A57701.
| Parameter: | Details |
|---|---|
| New Appointee: | Mr. Girish Kalwani |
| Membership Number: | A57701 |
| Effective Date: | December 31, 2025 |
| Designation: | Company Secretary & Compliance Officer |
| Status: | Key Managerial Personnel |
Professional Background
Mr. Kalwani brings relevant expertise to his new role as an Associate Member of the Institute of Company Secretaries of India. According to the company's disclosure, he is described as a highly motivated, detail-oriented professional with a strong academic foundation in corporate law, governance, and compliance.
Regulatory Compliance
The appointments and resignations were conducted in accordance with the provisions of Section 203 of the Companies Act 2013 and reported under Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The company has fulfilled all necessary disclosure requirements and will submit the required forms with the Registrar of Companies. The official communication was signed by Managing Director Karanj Dharmeshbhay and filed with BSE Limited at Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai.
Historical Stock Returns for Integrated Proteins
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -4.99% | -9.91% | -14.37% | -26.05% | -51.17% | +904.32% |
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