Modison Ltd-$
Modison Ltd-$ - 506261 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
01 / The disclosure
What the company shared
Intimation of Resignation of Company Secretary & Compliance Officer of the Company
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Check the role, effective date, stated reason and succession arrangements.
The evidence
Read the source excerpts
01Subject : Intimation-Resignation of Company Secretary & Compliance Officer
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02Pooja Birendra Sinha, has tendered her resignation from the position of Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company with effect from close of business hours on Thursday, October 01 , 2026, to pursue an alternate career opportunity outside the Organization.
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03Pooja Birendra Sinha has been received by the Company on September 19 , 2026 and the same shall be placed before the upcoming Board Meeting for formal acceptance and taking note thereof.
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04Details as required under Regulation 30 read with Part A, Para A of Schedule Ill of the SEBI Regulations, 2015 and SEBI Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11 November 2024 along with Resignation Letter, with respect to resignation of Company Secretary and Compliance Officer are enclosed as Annexure A.
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05The Company will make necessary arrangements for appointment of a new Company Secretary & Compliance Officer in accordance with the applicable provisions of law and will intimate the Stock Exchanges accordingly and till such time Mr. Rajkumar Moh anlal Modi, Jt.
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Source & verificationView the disclosure trail
- Summary method
- Exchange-provided text; no generated financial figures
- Exchange identifier
- 745ce941-1d3c-46c5-9907-a49edf2013ca
- First collected
- 3 Oct 2026, 17:18 IST
- PDF extraction
- extracted · 1 pages read
- Extraction note
- Source excerpts; financial tables have not been validated.
- Document SHA-256
- 4135167600f2e7762004cd2cd993a6b47d6a33283bbf7aee5ba07e97f874e6ac