Sujala Trading & Holdings Ltd announced significant changes in its key management personnel following a board meeting held on January 16, 2026. The company's board of directors formally accepted the resignation of Ms. Aakansha Vaid from her position as Company Secretary cum Compliance Officer, marking an important corporate governance development.

Board Meeting Details

The board meeting was conducted at the company's registered office located at 1A, Grant Lane, 2nd Floor, Room No-202, Kolkata-700 012, West Bengal. The meeting commenced at 1:30 PM and concluded at 3:00 PM on January 16, 2026.

Company Secretary Resignation

Ms. Aakansha Vaid (ACS 33013) submitted her resignation letter dated January 13, 2026, requesting relief from all duties with effect from the closing of business hours on January 13, 2026. In her resignation letter, Ms. Vaid stated her intention to pursue an alternate career outside the organization and confirmed that there were no material reasons for her resignation beyond this career decision.

Regulatory Compliance

The company communicated this development to stock exchanges in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III Part A Para A (7). The notification was sent to both BSE Limited and The Calcutta Stock Exchange Limited, where the company's shares are listed.

Board Resolution and Next Steps

The board passed a resolution accepting Ms. Vaid's resignation and authorized one of the company's directors to undertake all necessary actions to give effect to this resolution. This includes furnishing necessary intimations to stock exchanges and filing required forms with the Registrar of Companies. The board also placed on record its appreciation for the assistance and guidance provided during Ms. Vaid's tenure as Compliance Officer.

Managing Director Subhadeep Mukherjee (DIN: 03060827) signed the official communication to the stock exchanges, ensuring proper documentation and regulatory compliance for this key management personnel change.

Sujala Trading & Holdings Ltd has announced the resignation of its Company Secretary and Compliance Officer, Ms. Aakansha Vaid, effective January 13, 2026. The company informed BSE Limited and The Calcutta Stock Exchange Limited about this key managerial personnel change in compliance with regulatory requirements.

Resignation Details

Ms. Aakansha Vaid (ACS 33013) submitted her resignation letter on January 13, 2026, requesting relief from all duties with effect from the closing of business hours on the same date. The resignation was communicated to stock exchanges pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Reason for Departure

In her resignation letter, Ms. Vaid stated that she is leaving to pursue an alternate career outside the organization. She confirmed that there are no material reasons for her resignation other than the career change mentioned. The resignation letter specifically requested the Board to arrange submission of necessary forms with the Registrar of Companies and other regulatory authorities.

Regulatory Compliance

The company has fulfilled its disclosure obligations under SEBI regulations by providing detailed information about the personnel change. The resignation letter will be placed before the Board of Directors in the upcoming Board meeting for formal consideration and acceptance. Sujala Trading & Holdings Ltd has requested both stock exchanges to take the resignation on record.

Company Information

Sujala Trading & Holdings Ltd, incorporated in 1981, operates from its registered office at Grant Lane, Kolkata. The company trades on BSE with script code 539117 and on The Calcutta Stock Exchange with script code 29412. The resignation announcement was signed by Managing Director Subhadeep Mukherjee (DIN: 03060827).