Manas Properties Limited Announces Resignation of Company Secretary Kumar Naveen

Manas Properties Limited has announced the resignation of its Company Secretary and Compliance Officer, marking a significant change in the company's key managerial personnel. The resignation was communicated to BSE Limited on January 20, 2026, in compliance with regulatory disclosure requirements.

Resignation Details

Mr. Kumar Naveen (ACS:71701) has tendered his resignation from the position of Company Secretary and Compliance Officer through a letter dated January 20, 2026. The resignation cited personal reasons as the cause for his departure from the company.

Regulatory Compliance

The company has fulfilled its disclosure obligations under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was signed by Dev Vijay Thakkar, Managing Director and Chief Executive Officer (DIN: 07698270), ensuring proper authorization of the disclosure.

As per regulatory requirements, the resignation letter will be presented to the Board of Directors during the upcoming Board Meeting for formal consideration and acceptance. This process ensures compliance with the established governance framework and regulatory guidelines.

SEBI Circular Compliance

The company has provided detailed disclosures as mandated under the SEBI circular dated November 11, 2024. The disclosure framework covers essential aspects of personnel changes in key managerial positions.

Company Information

Manas Properties Limited operates under CIN L70100MH2004PLC149362 and is listed on BSE with scrip code 540402. The company maintains its registered office operations and continues its business activities despite the change in key managerial personnel. The resignation represents a routine corporate governance matter that will be addressed through proper succession planning and board oversight.