Northern Spirits Ltd Accepts Resignation of Company Secretary and Compliance Officer

Northern Spirits Ltd Accepts Resignation of Company Secretary and Compliance Officer

Northern Spirits Ltd Accepts Resignation of Company Secretary and Compliance Officer​

The Board of Directors of Northern Spirits Ltd has accepted the resignation of Mr. Pankaj Khanna from the position of Company Secretary and Compliance Officer.

Mr. Khanna tendered his resignation on June 03, 2026, following a meeting of the company’s Board of Directors held on Wednesday, June 03, 2026. His decision to resign was communicated in his letter and confirmed that there were no material reasons for his departure other than pursuing an alternate career opportunity outside the organization.

The company expressed deep appreciation for the valuable services rendered by Mr. Khanna during his tenure as Company Secretary and Compliance Officer. The Board officially took on record his resignation, effective from the close of business hours on June 15, 2026.

Key details regarding the resignation are summarized below:

Event DetailInformation
ResigneeMr. Pankaj Khanna (ACS 27867)
PositionCompany Secretary and Compliance Officer
Date of Resignation TenderedJune 03, 2026
Effective Date of Relieved DutiesClose of business hours on June 15, 2026
Reason for ChangeTo pursue an alternate career opportunity outside the organization

Stock Price Movement​

As of 14:48, Northern Spirits Ltd shares are edging higher by 2.34%, trading at ₹126.75. The stock experienced an active session, testing a low of ₹123.00 before reclaiming ground and approaching the intraday high of ₹127.90.
 

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