Yug Decor Ltd's Company Secretary Resigns, Effective September 22, 2025

Yug Decor Limited announced a significant change in its key managerial personnel. Arpit Nikunjbhai Thakkar, the Company Secretary and Compliance Officer, has tendered his resignation due to personal reasons, effective from the close of business hours on September 22, 2025.

Resignation Details

Mr. Thakkar submitted his resignation letter on September 22, 2025, expressing his intention to step down from his role. In his letter, he conveyed his gratitude to the Board of Directors for their support during his tenure and requested the company to file the necessary forms with regulatory authorities.

Company's Response

Yug Decor promptly informed the Bombay Stock Exchange about this change in key managerial personnel, in compliance with Regulation 30 of the SEBI Listing Regulations. The company disclosed the following details as per regulatory requirements:

Corporate Governance

The resignation and its prompt disclosure demonstrate Yug Decor's commitment to transparency and adherence to regulatory requirements. The company's quick action in informing the stock exchange aligns with best practices in corporate governance.

Next Steps

While the company has not yet announced a replacement for Mr. Thakkar, it is expected that Yug Decor will initiate the process of appointing a new Company Secretary and Compliance Officer to ensure continuity in its regulatory compliance and secretarial functions.

Investors and stakeholders will likely be watching closely for any further announcements regarding the appointment of a new Company Secretary, as this role is crucial for maintaining the company's compliance with various regulatory requirements and ensuring smooth communication between the company and its shareholders.