P.M. Telelinks Ltd board accepts resignation of Company Secretary Gunjan Mittal
The board approved the resignation of Gunjan Mittal as Company Secretary, Compliance Officer and Key Managerial Personnel, effective 9 July 2026.
What P.M. Telelinks Ltd announced
On 9 July 2026, the Board of Directors of P.M. Telelinks Ltd (BSE: 513403) convened at 4:00 PM and concluded at 5:00 PM. During the meeting, the Board took on record the resignation of Mr. Gunjan Mittal (Membership No. A31085) from his positions as Company Secretary, Compliance Officer and Key Managerial Personnel (KMP). The resignation is effective from the same day, 9 July 2026.
Details of the resignation
- Resigning officer: Gunjan Mittal, Membership No. A31085.
- Positions vacated: Company Secretary, Compliance Officer, and KMP.
- Effective date: 9 July 2026.
- Board meeting: Held on Thursday, 9 July 2026, from 4:00 PM to 5:00 PM.
The filing does not disclose any severance terms, post‑resignation arrangements, or the identity of a successor.
Regulatory framework
The announcement references Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Under these rules, a listed company must promptly disclose any change in its Key Managerial Personnel, including the Company Secretary, to ensure transparency for shareholders and regulators. The filing satisfies the statutory requirement to inform the market within the prescribed timeline.
Key facts at a glance
| Detail | Value |
|---|---|
| Company | P.M. Telelinks Ltd |
| BSE ticker | 513403 |
| Filing date | 9 July 2026 |
| Board meeting time | 4:00 PM – 5:00 PM |
| Resignee | Gunjan Mittal (Membership No. A31085) |
| Roles vacated | Company Secretary, Compliance Officer, KMP |
| Effective resignation date | 9 July 2026 |
| Relevant regulation | SEBI LO‑DR Regulation 30, Schedule III |
Why this matters for investors
The departure of a Company Secretary and Compliance Officer is a material corporate event because the officer is responsible for statutory compliance, corporate governance, and liaison with regulators. A vacancy in this role may temporarily affect the company’s ability to file statutory returns, maintain compliance with SEBI norms, and manage board documentation. Investors should monitor subsequent disclosures for the appointment of a new Company Secretary and any related compliance updates.
Conclusion
P.M. Telelinks Ltd’s board formally recorded the resignation of Gunjan Mittal from three senior compliance‑related positions, effective 9 July 2026. The company is now required to appoint a replacement to fulfil its obligations under SEBI’s listing regulations. No further details on a successor or transition plan were provided in the filing.
Frequently asked questions
Related stocks
Source filing: view original