New Markets Advisory Limited Announces Resignation of Company Secretary

New Markets Advisory Limited , a company listed on the Bombay Stock Exchange (BSE), has announced a significant change in its key management personnel. According to a recent corporate filing, Prashant Lathi, the Company Secretary and Compliance Officer, has tendered his resignation.

Resignation Details

The company disclosed that Mr. Lathi's resignation will take effect from September 15, 2025. This information was communicated to the BSE through an official intimation dated September 13, 2025, signed by Kishore Kanhiyalal Jain, a director of the company.

Board's Next Steps

New Markets Advisory Limited has stated that the Board of Directors will formally confirm Mr. Lathi's resignation in the upcoming Board Meeting. This procedural step ensures proper documentation and compliance with corporate governance norms.

Succession Plan

In line with regulatory requirements, the company has assured stakeholders that a new Company Secretary and Compliance Officer will be appointed within the timeframe prescribed under the Companies Act, 2013 and SEBI Regulations. This commitment demonstrates the company's adherence to legal and regulatory standards.

Regulatory Compliance

The timely disclosure of this management change aligns with the company's obligations under the Listing Obligations and Disclosure Requirements (LODR) set by the Securities and Exchange Board of India (SEBI). Such transparency is crucial for maintaining investor trust and ensuring smooth corporate operations.

New Markets Advisory Limited's prompt communication of this change in key personnel reflects its commitment to corporate transparency and regulatory compliance. Investors and market watchers will likely keep an eye on further announcements regarding the appointment of a new Company Secretary and Compliance Officer in the coming weeks.