Sujala Trading & Holdings Ltd has announced the acceptance of its Company Secretary's resignation, marking a key leadership transition for the Kolkata-based company. The Board of Directors formally accepted Ms. Aakansha Vaid's resignation during their meeting held on January 16, 2026.

Board Meeting Details

The Board of Directors convened at the company's registered office located at 1A, Grant Lane, 2nd Floor, Room No. 202, Kolkata-700012 on January 16, 2026. The meeting commenced at 1:30 PM and concluded at 3:00 PM, with the primary agenda being the acceptance of the Company Secretary's resignation.

Resignation Details

Ms. Aakansha Vaid, who served as Company Secretary cum Compliance Officer, submitted her resignation letter on January 13, 2026. Her resignation became effective from the close 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 has fulfilled its regulatory obligations by informing the BSE Limited and The Calcutta Stock Exchange Limited about this corporate development. The announcement was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III Part A Para A (7).

The Board resolution authorized the company's directors to undertake all necessary actions to give effect to this resignation, including:

• Furnishing necessary intimation to stock exchanges where the company is listed
• Filing necessary forms with the Registrar of Companies
• Completing other regulatory formalities

Company Information

Sujala Trading & Holdings Ltd operates from its registered office in Kolkata, West Bengal. The company is listed on BSE with scrip code 539117 and trades on The Calcutta Stock Exchange with code 29412. The company's Corporate Identification Number (CIN) is L51109WB1981PLC034381.

The Board placed on record its appreciation for the assistance and guidance provided by Ms. Vaid during her tenure as Company Secretary and Compliance Officer of the company. Managing Director Subhadeep Mukherjee (DIN: 03060827) signed the official communication to the stock exchanges regarding this development.

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.