Key Personnel Change
Ms. Ankita Rathi (ACS: 46263) has resigned from the position of Company Secretary and Compliance Officer of Bharat Road Network Limited.
Effective Date of Resignation
The resignation is effective from the close of business hours on 29th October, 2026.
Reason for Resignation
To pursue career opportunities outside the organization.
Regulatory Compliance Details
The disclosure is made pursuant to:
- Regulation 30 read with sub para-7(C), Para A Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2026/14 dated January 30, 2026
Additional Documentation
The resignation letter has been enclosed with the regulatory filing as required under sub-para 7C of Para A of Part A of Schedule III of LODR Regulations.
Resignation Letter Content
In her resignation letter addressed to the Board of Directors, Ms. Rathi expressed sincere thanks for the support and cooperation extended during her tenure. She noted gaining valuable knowledge and insights into statutory and regulatory compliances applicable to the Company.