Key Details of Resignation
- Outgoing Officer: Ms. Shweta Singh, ACS No. 66353
- Role: Company Secretary and Compliance Officer
- Date of Cessation: June 22, 2026
- Reason for Resignation: Personal reasons and career growth.
- Date of Receipt: The resignation letter (sent via email) was received by the company on June 21, 2026.
Regulatory and Procedural Context
The disclosure is made in compliance with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The resignation will be formally placed before the upcoming Board Meeting for acceptance and noting, in accordance with the Companies Act, 2013 and SEBI LODR Regulations.
Interim Arrangements and Next Steps
The company will make necessary arrangements to appoint a new Company Secretary and Compliance Officer. Until such an appointment is made, the Managing Director of the company, Sirisha Srikakarlapudi (DIN: 06921012), will be designated as the Compliance Officer.
Contents of Resignation Letter
The enclosed resignation email from Ms. Shweta Singh, addressed to the Board of Directors, formally notifies them of her resignation with immediate effect from June 22, 2026. She has requested the company to complete the necessary compliance filings related to her resignation with the Registrar of Companies (MCA) and the stock exchange. She also expressed thanks to the Board and Management for their cooperation.