Key Personnel Changes
- Mrs. Ramya Ravi has resigned from the position of Company Secretary and Compliance Officer of Indrayani Biotech Limited
- Resignation effective from closing hours of business on 3rd June, 2026
- The company confirms there are no other material reasons for her resignation except those stated in the resignation letter
Resignation Details from Annexure
| Particulars | Description |
| Reason For Change | Resignation from the post of Company Secretary and Compliance Officer due to Professional Reasons with effect from 3rd June, 2026 |
| Date of cessation | 3rd June, 2026 |
| Brief profile | Not Applicable |
| Relationships between directors | Not Applicable |
Company Action
- The company will make arrangements for a replacement in due course and notify accordingly
Resignation Letter Content
- Dated: 23-05-2026
- Addressed to: Board of Directors, Indrayani Biotech Limited
- Reason stated: Professional reasons
- Effective date: 03.06.2026
#Tags: #IndrayaniBiotech #ManagementChange #SEBIDisclosure #RegulatoryCompliance #Neutral