Vardhan Capital Finance Announces Resignation of Company Secretary and Compliance Officer

1 min read     Updated on 11 Nov 2025, 02:17 AM
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Overview

Mr. Pinesh Pokarne, Company Secretary and Compliance Officer of Vardhan Capital & Finance Limited (BSE: 542931), has resigned effective October 27, 2025. The resignation is to pursue a new career opportunity. The company has accepted the resignation and committed to appointing a new compliance officer soon.

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Vardhan Capital & Finance Limited, a company listed on the BSE (Scrip Code: 542931), has announced a significant change in its key personnel. Mr. Pinesh Pokarne, who served as the Company Secretary and Compliance Officer, has tendered his resignation, effective October 27, 2025.

Resignation Details

The company disclosed this information in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Here are the key details of the resignation:

Aspect Details
Resigning Officer Mr. Pinesh Pokarne (Membership Number: A40892)
Position Company Secretary & Compliance Officer
Effective Date October 27, 2025 (close of business hours)
Reason for Resignation To pursue a new career opportunity
Other Material Reasons None confirmed by Mr. Pokarne

Company's Response

Vardhan Capital & Finance has taken the following steps in response to this development:

  1. Accepted Mr. Pokarne's resignation
  2. Relieved him from his responsibilities with immediate effect
  3. Committed to appointing a designated person as compliance officer soon
  4. Promised to inform stakeholders and BSE about the new appointment in due course

Impact and Next Steps

The resignation of a Company Secretary and Compliance Officer is a significant event for any listed company. These roles are crucial for ensuring regulatory compliance and maintaining effective communication with stakeholders.

Vardhan Capital & Finance has assured its stakeholders that it will promptly fill this important position. The company's swift action in accepting the resignation and its commitment to appointing a new compliance officer demonstrates its dedication to maintaining proper corporate governance.

Conclusion

As Vardhan Capital & Finance navigates this transition, the company's ability to quickly and effectively fill this key position will be important for maintaining investor confidence and ensuring continued compliance with regulatory requirements. Stakeholders should stay tuned for further announcements regarding the appointment of a new Company Secretary and Compliance Officer.

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