Nature of the Event
This is a regulatory disclosure concerning the cessation and appointment of the Company Secretary and Compliance Officer.
Key Personnel Changes
Cessation: Ms. Ravina Modi has resigned from the post of Company Secretary and Compliance Officer. Her resignation is effective from 31st August 2026, after the close of business hours. The reason for her resignation, as stated in her enclosed letter, is to pursue an alternate career opportunity outside the organisation.
Appointment: The company has appointed Ms. Sara Girdhar Sharma as the new Company Secretary and Compliance Officer. Her appointment is effective from 1st September 2026. Her ICSI Membership Number is A80931. Her brief profile states she is a Bachelor of Commerce and has knowledge in corporate legal & secretarial services.
Governance and Signatory
The letter was signed by Aditya Dinesh Rathi, Managing Director (DIN: 08012021), on behalf of DRA Consultants Limited.
Enclosures
The submission includes Annexure I, which is the Resignation Letter of the outgoing Company Secretary and Compliance Officer, Ms. Ravina Modi.
#DRA Consultants Limited #ManagementChange #SEBIDisclosure #RegulatoryCompliance #Neutral