Cals Refineries Limited announced that Mr. Sanjay Kumar Jain, Company Secretary & Compliance Officer has resigned from the post of company Secretary on September 26, 2012 which was presented before the Board in its meeting held on the same day, wherein the Board of Director has accepted the resignation and decided to relieve him with immediate effect. Further, the Board of Director in the same meeting has accepted the proposal of appointment of Mr. Suvindra Kumar as Company Secretary and Compliance officer of the Company at his place with effect from September 26, 2012.