Bodhi Tree Multimedia Limited has submitted a regulatory disclosure to the National Stock Exchange of India Limited and BSE Limited regarding a management change.
The Board of Directors of the Company has considered and approved the resignation of Mrs. Nirali Dishant Shah (Membership Number: A45266) from the post of Company Secretary and Compliance Officer of the Company. The resignation takes effect from the close of business hours on October 01, 2026.
According to the disclosure, Mrs. Shah has confirmed that there are no other material reasons for her resignation beyond those mentioned in her resignation letter. The resignation was submitted due to personal reasons, as stated in her resignation letter addressed to the Board of Directors.
The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A, Para A of Schedule III of the SEBI Listing Regulations, 2015 and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.
The resignation involves a Key Managerial Personnel departure, as Mrs. Shah held the positions of Company Secretary, Compliance Officer, and was designated as a Key Managerial Personnel of the Company.
The document was digitally signed by Mautik Ajit Tolia, Managing Director (DIN: 06586383), on behalf of the Board of Directors.
Financial Impact
No financial impact quantified in the disclosure. The change represents a management personnel transition with no disclosed financial implications.