Kinetic Trust Limited Announces Resignation of Company Secretary Ms. Varsha Jain
Kinetic Trust Limited announced the resignation of Company Secretary and Compliance Officer Ms. Varsha Jain effective February 12, 2026. The company complied with SEBI (LODR) Regulations, 2015 by formally disclosing the resignation to BSE Limited. Ms. Jain expressed gratitude for her tenure and requested the Board to complete necessary regulatory compliances including filing e-forms with the Registrar of Companies and intimating statutory authorities.
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Kinetic Trust Limited has announced the resignation of Ms. Varsha Jain from her position as Company Secretary and Compliance Officer, effective February 12, 2026. The company informed BSE Limited through a formal intimation letter signed by Director Rajesh Arora, complying with regulatory disclosure requirements under SEBI regulations.
Regulatory Compliance and Disclosure
The resignation was disclosed pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A of Part A of Schedule III to the said Regulations. The company also referenced SEBI Circular No. SEBI/HO/CFD/CFDPoD1/P/CIR/2023/123 dated July 13, 2023 in its disclosure.
| Parameter | Details |
|---|---|
| Nature of Change | Resignation |
| Effective Date | February 12, 2026 |
| Position | Company Secretary and Compliance Officer |
| Disclosure Regulation | SEBI (LODR) Regulations, 2015 - Regulation 30 |
Resignation Letter Details
In her resignation letter addressed to the Board of Directors, Ms. Jain expressed sincere gratitude to the Board and management for the trust reposed in her and the professional opportunities provided during her tenure. She described her association with the company as a privilege and wished continued success and growth for the organization.
Compliance Requirements
Ms. Jain specifically requested the Board to initiate necessary compliances following her resignation, including:
- Filing of requisite e-forms with the Registrar of Companies
- Making appropriate intimations to BSE and other statutory authorities
- Completing all applicable regulatory requirements
Company Information
Kinetic Trust Limited (Scrip Code: 531274) is incorporated under CIN L67120PB1992PLC012532 with its registered office located at 527R, City Tower 2nd Floor, Ludhiana Punjab, India, 141002. The resignation disclosure was signed by Director Rajesh Arora (DIN: 00662396) on behalf of the Board of Directors.
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