Mittal Sections Limited Files Official Intimation for Company Secretary Transition
Mittal Sections Limited has filed official intimation with BSE Limited regarding the resignation of Company Secretary Hirenkumar B. Patel effective December 31, 2025, and the appointment of Ms. Gunjan Rameena as the new Company Secretary & Compliance Officer effective January 1, 2026. The transition was approved by the Board of Directors and complies with SEBI regulations.
*this image is generated using AI for illustrative purposes only.
Mittal Sections Limited has officially filed an intimation with BSE Limited regarding a significant leadership change in its compliance function. The company has appointed a new Company Secretary & Compliance Officer effective January 1, 2026, following the resignation of the current office holder on December 31, 2025.
Official Filing and Regulatory Compliance
The company submitted its official intimation to BSE Limited under Company Code No. 544575 on December 31, 2025, ensuring full compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing includes comprehensive details as required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015.
| Filing Details: | Information |
|---|---|
| Exchange: | BSE Limited |
| Company Code: | 544575 |
| Regulation: | SEBI LODR Regulation 30 |
| Filing Date: | December 31, 2025 |
| Website Disclosure: | Information made available on company website |
Leadership Transition Details
The Board of Directors, during their meeting held on December 31, 2025, formally acknowledged the resignation of Mr. Hirenkumar B. Patel from his position as Company Secretary & Compliance Officer. His resignation takes effect from December 31, 2025, as he pursues better growth opportunities for personal and professional advancement.
| Parameter: | Cessation Details | Appointment Details |
|---|---|---|
| Position: | Company Secretary & Compliance Officer | Company Secretary & Compliance Officer |
| Name: | Mr. Hirenkumar B. Patel | Ms. Gunjan Rameena |
| Effective Date: | December 31, 2025 | January 1, 2026 |
| Reason: | Resignation for growth opportunities | Board appointment |
New Appointment Profile
The Board of Directors, acting on the recommendation of the Nomination and Remuneration Committee, approved the appointment of Ms. Gunjan Rameena as the new Company Secretary & Compliance Officer. Ms. Rameena is an associate member of the Institute of Company Secretaries of India (ICSI) and brings substantial experience in Corporate Law, Corporate Governance, and SEBI-related matters.
| Qualification Details: | Information |
|---|---|
| Professional Status: | Associate member of ICSI |
| Experience Areas: | Corporate Law, Corporate Governance, SEBI matters |
| Independence: | Not related to any Director of the Company |
| Regulatory Status: | Not debarred from holding office by SEBI or any authority |
Board Meeting and Documentation
The Board Meeting that approved these changes commenced at 3:00 p.m. and concluded at 3:25 p.m. on December 31, 2025. The official documentation was digitally signed and authenticated by Ajaykumar B. Mittal, Chairperson & Managing Director (DIN: 01760444), demonstrating the company's commitment to digital governance practices.
The transition ensures seamless continuity in the company's compliance operations while maintaining strong governance standards. The appointment takes effect immediately following the predecessor's departure, minimizing any potential disruption to regulatory and compliance functions.
Historical Stock Returns for Mittal Sections
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -100.00% | -2.28% | -20.34% | -62.60% | -62.60% | -62.60% |
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