Neo Infracon company secretary and compliance officer Sonalben Kanabar has resigned, the company said in a BSE filing dated October 3, 2026. Neo Infracon has accepted her resignation, and she will continue to discharge both responsibilities until the close of business on October 31, 2026, to facilitate a smooth transition.

The company attributed her decision to personal reasons. Its disclosure said Kanabar conveyed her decision on October 3, while the attached resignation letter is dated October 1, 2026. In that letter, she cited pre-occupation as the reason for stepping down from the company secretary position.

The filing identifies Kanabar by her company secretary membership number, ACS 58808. Neo Infracon trades on BSE under security code 514332.

Resignation timeline and transition

The company's announcement and the accompanying documents set out the timing of the departure:

  • The resignation letter, dated October 1, requests that the resignation take effect from November 1, 2026.
  • The October 3 exchange disclosure confirms that the company has accepted the resignation.
  • Annexure A specifies cessation from the close of business hours on October 31, 2026.

These dates place the end of Kanabar's duties at the close of October 31, ahead of the November 1 effective date requested in her letter. The company expressly stated that she would continue as both company secretary and compliance officer during the intervening period.

Details submitted to BSE

Neo Infracon submitted the disclosure under Regulation 30 of the SEBI Listing Regulations, read with Schedule III. It also supplied particulars under SEBI's July 13, 2023 circular and attached Kanabar's resignation letter.

In her letter to the board, Kanabar thanked directors for their support during her tenure and requested the filing of necessary forms with the Registrar of Companies in Mumbai, Maharashtra, to give effect to her resignation.

The supplied filing does not name a successor or provide an appointment timetable for either responsibility.