Kamdhenu Ventures Limited has announced the resignation of Nikhil Sukhija from his position as Company Secretary and Compliance Officer. The departure, effective October 15, 2025, marks a significant change in the company's key managerial personnel.

Resignation Details

Sukhija tendered his resignation on September 16, 2025, citing his intention to pursue alternative career opportunities outside the organization. The company has confirmed that October 15, 2025, will be Sukhija's last working day, with his duties concluding at the close of business hours.

Corporate Disclosure

In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Kamdhenu Ventures Limited has formally notified both the National Stock Exchange of India Limited and BSE Limited of this development. The notification, referenced as KVL/SEC/2025-26/57, was signed by Sunil Kumar Agarwal, the Chairman and Non-Executive Director of the company.

Company Information

Kamdhenu Ventures Limited is listed on two major Indian stock exchanges:

This change in key managerial personnel comes as Kamdhenu Ventures continues its operations in the Indian market. The company's prompt disclosure of this information aligns with regulatory requirements and ensures transparency for its shareholders and the broader investment community.

Kamdhenu Ventures Limited announced the resignation of Nikhil Sukhija (ACS 66209) from his position as Company Secretary and Compliance Officer, effective October 15, 2025. The company disclosed this information in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dual Role Resignation

Sukhija's resignation extends beyond Kamdhenu Ventures Limited. He has also stepped down from his role as Company Secretary of Kamdhenu Colour and Coatings Limited, a wholly owned and material subsidiary of Kamdhenu Ventures Limited. Both resignations will take effect at the close of business on October 15, 2025.

Reasons for Departure

In his resignation letter dated September 16, 2025, Sukhija cited his decision to pursue career opportunities outside the organization that align more closely with his long-term career aspirations and personal goals. He expressed that the decision was not an easy one, given his rewarding experience with the Kamdhenu Group.

Gratitude and Transition

Sukhija conveyed his sincere gratitude for the professional growth opportunities provided during his tenure at Kamdhenu. He acknowledged the valuable experience gained and the privilege of working with a dedicated and supportive team. In his letter, Sukhija also offered to assist in ensuring a smooth transition and handover of his responsibilities.

Company's Response

Kamdhenu Ventures Limited, in its regulatory filing, acknowledged Sukhija's contributions and confirmed that he would continue in his roles until the closing hours of October 15, 2025. The company has not yet announced a successor for the positions.

Regulatory Compliance

The resignations were disclosed in separate filings for Kamdhenu Ventures Limited and Kamdhenu Colour and Coatings Limited, adhering to the SEBI regulations. These disclosures included detailed information as required by SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

Investors and stakeholders of Kamdhenu Ventures Limited may want to monitor further announcements regarding the appointment of a new Company Secretary and Compliance Officer as the transition unfolds.