Ravelcare Limited Announces Resignation of Company Secretary Esha Srivastava
Ravelcare Limited disclosed the resignation of Company Secretary and Compliance Officer Ms. Esha Srivastava, effective March 06, 2026. The resignation was attributed to better career opportunities and was communicated to BSE under SEBI listing regulations. The company accepted her resignation and thanked her for valuable contributions during her tenure.
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Ravelcare Limited has announced the resignation of Ms. Esha Srivastava from her position as Company Secretary and Compliance Officer (Key Managerial Personnel), effective March 06, 2026. The disclosure was made to BSE Limited in compliance with regulatory requirements under SEBI listing regulations.
Resignation Details
The company informed BSE Limited that Ms. Srivastava tendered her resignation on March 06, 2026, from her dual role as Company Secretary and Compliance Officer. Her resignation has been accepted by the company, and she will be relieved from her services at the closure of business hours on the same date.
| Parameter: | Details |
|---|---|
| Position: | Company Secretary and Compliance Officer (KMP) |
| Effective Date: | March 06, 2026 |
| Reason: | Better career opportunity |
| Last Working Day: | March 06, 2026 (closure of business hours) |
Regulatory Compliance
The disclosure was made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company provided detailed information as required under the listing regulations, including the reason for change, date of cessation, and other relevant particulars.
| Sr. No: | Particulars | Details |
|---|---|---|
| 1 | Reason for change | Resignation of Ms. Esha Srivastava as Company Secretary and Compliance Officer (KMP) |
| 2 | Date of cessation | March 06, 2026 |
| 3 | Brief profile | Not Applicable |
| 4 | Relationships between directors | NA |
| 5 | Shareholding in Company | NA |
Career Move
In her resignation letter addressed to the Board of Directors, Ms. Srivastava stated that she is resigning due to a better opportunity that aligns with her long-term career goals. She requested the company to file necessary E-forms post her resignation and wished the company great success in future endeavors.
Company Response
Ravelcare Limited acknowledged Ms. Srivastava's resignation and expressed gratitude for her valuable contributions to the company during her tenure. The announcement was signed by Maheshkumar Ramchandra Varma, Whole-time Director (DIN: 09756885), on behalf of the company. The company will need to identify and appoint a new Company Secretary to fulfill the statutory requirements for Key Managerial Personnel.
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