SIP Industries Limited Announces Resignation of Company Secretary Ms. Smriti Joy
SIP Industries Limited has announced the resignation of Ms. Smriti Joy from her position as Company Secretary and Compliance Officer, effective February 28, 2026. The departure is attributed to professional reasons with no additional material concerns. The company will arrange for a replacement and notify the exchange accordingly.
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SIP Industries Limited has officially notified BSE Limited regarding the resignation of Ms. Smriti Joy from her dual role as Company Secretary and Compliance Officer. The resignation becomes effective from the closing hours of business on February 28, 2026.
Resignation Details
The company has provided comprehensive disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. According to the official communication signed by Managing Director Samiayya Arularasan, the resignation is attributed to professional reasons.
| Parameter | Details |
|---|---|
| Reason for Change | Resignation due to Professional Reasons |
| Effective Date | February 28, 2026 |
| Position | Company Secretary and Compliance Officer |
| Material Reasons | None beyond those stated in resignation letter |
Regulatory Compliance
SIP Industries Limited has confirmed full compliance with SEBI disclosure requirements, referencing SEBI circulars HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026. The company has assured that there are no other material reasons for Ms. Joy's departure except those mentioned in her formal resignation letter.
Succession Planning
The company has indicated that arrangements for a suitable replacement will be made in due course. SIP Industries has committed to notify BSE Limited once the replacement process is completed, ensuring continuity in compliance and secretarial functions.
The resignation represents a standard corporate governance disclosure, with the company maintaining transparency in its communication to stakeholders and regulatory authorities.
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