Citizen Solar Limited has made a regulatory disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding changes in its Company Secretary and Compliance Officer positions.
Resignation of Company Secretary and Compliance Officer
The Board of Directors, at its meeting held on 13th August 2026, accepted the resignation of Ms. Reena Shah from the position of Company Secretary and Compliance Officer of the Company. Her cessation was effective from 12th August 2026. The reason for change was stated as "Resignation from the office of Company Secretary and Compliance Officer of the Company." The company expressed appreciation for her services and contribution during her tenure.
Appointment of Company Secretary and Compliance Officer
The Board approved the appointment of Mr. Abhijit Roy as the new Company Secretary and Compliance Officer of the company, effective from 13th August 2026. This appointment was made pursuant to the applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Details of New Appointee
Mr. Abhijit Roy is an Associate Member of the Institute of Company Secretaries of India with Membership No. A-68723. He holds a Bachelor of Commerce degree with additional post-graduation degree in Commerce specializing in accounting. He has also studied from the Institute of Chartered Accountants of India. His work experience primarily comprises Legal and Secretarial matters dealing with Companies Act, SEBI (Listing Obligations and Disclosure Requirement) Regulations, and other Corporate and Allied Laws.
Additional Information
Mr. Abhijit Roy is not related to any of the Directors of the Company and holds nil shareholding in the Company. His appointment terms specify Full-Time Employment.
The disclosure was signed by Omprakash Jain, Managing Director (DIN: 00171365), and addressed to BSE Limited.