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Arfin India Limited: Ms. Saloni Ghanshyambhai Hurkat Resigns as Company Secretary
Team Finance Saathi
28/Dec/2024
What's covered under the Article:
- Arfin India announces the resignation of Ms. Saloni Ghanshyambhai Hurkat as Company Secretary.
- Resignation effective from December 28, 2024, with no material reasons other than personal.
- Contact details for key personnel responsible for materiality determinations and disclosures.
In a formal notification submitted to the BSE and NSE, Arfin India Limited has disclosed the resignation of Ms. Saloni Ghanshyambhai Hurkat from the position of Company Secretary & Compliance Officer. This resignation, effective from the closing of business hours on December 28, 2024, has been communicated in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Resignation Details
Ms. Hurkat tendered her resignation via a letter dated December 28, 2024. In her letter, she cited personal career development as the reason for her decision to step down from her role. Ms. Hurkat confirmed that there were no material reasons for her resignation beyond those mentioned in her resignation letter. The company has assured that the resignation process has been carried out smoothly.
The resignation is effective immediately, and Arfin India Limited has expressed appreciation for the contributions of Ms. Hurkat during her tenure. The company acknowledged her efforts and conveyed gratitude for her service, recognizing her valuable role in ensuring the compliance and corporate governance of the company.
Key Personnel Updates
As required under the SEBI LODR regulations, Arfin India Limited also updated the details of the key personnel responsible for determining the materiality of events and disclosures to the stock exchange. The updated contact details are as follows:
- Shubham Jain, Chief Financial Officer (CFO), can be reached via email at cfo@arfin.co.in or on +91 9725611940.
- L Mahendra R. Shah, Chairman & Whole-time Director, is available at mahendra@arfin.co.in or +91 9998849974.
These updates are provided to ensure continuous transparency and compliance with SEBI regulations, allowing stakeholders to stay informed about the company's material events.
Company's Commitment to Transparency
In line with Regulation 30 of the SEBI LODR Regulations, the company has ensured that all required disclosures are made, and the resignation has been communicated to the stock exchanges. The company remains committed to maintaining corporate governance standards and ensuring compliance with the relevant regulations. Arfin India Limited has stated that it will continue to uphold its transparency practices and make the necessary updates available on the company's official website.
Further Information and Contact
The company has also shared the contact information for their Registered Office and Factory in Gandhinagar, Gujarat, for any further inquiries. This ensures that the stakeholders have easy access to Arfin India Limited’s operations and can reach out for any clarifications regarding the resignation and subsequent updates.
- Registered & Corporate Office: Plot No. 117, Ravi Industrial Estate, B/h. Hotel Prestige, Billeshwarpura, Chhatral, Tal. Kalol, Dist. Gandhinagar-382729, Gujarat, India.
- Plant/Factory: Plot No. 118/1, 2, 3 & 117/3, 6, 7, Ravi Industrial Estate, Billeshwarpura, Chhatral, Tal. Kalol, Dist. Gandhinagar-382729, Gujarat, India.