Key Personnel Change
Ms. Richa Singh has resigned from her positions as Company Secretary and Compliance Officer (Key Managerial Personnel) of Austere Systems Limited.
Effective Date
The resignation is effective from the closing business hours of 16th June 2026.
Reason for Resignation
The resignation was tendered due to personal reasons, as stated in her resignation letter dated 16th June 2026.
Additional Roles Affected
The resignation also affects the Nodal Officer position held by Ms. Richa Singh.
Submission Details
The disclosure was submitted to BSE Limited at their Dalal Street, Mumbai address by Piyush Gupta, Director & CFO (DIN 08071837) on 16th June 2026.
Documentation
Annexure A provides detailed information including the reason for change (resignation), effective date, and confirms no relationships between directors required disclosure.