Key Personnel Change
Ms. Shilpa Satra (ACS No. 45953) has resigned from the position of Company Secretary and Compliance Officer of Infra Industries Limited.
Reason for Resignation
Resignation due to decision to pursue another professional opportunity.
Key Dates
- Date of receipt of resignation letter: 19th June, 2026
- Last working day: Close of business hours on 30th June, 2026
- Resignation becomes effective: 30th June, 2026
Transition Arrangements
Ms. Shilpa Satra will continue to discharge her duties and responsibilities until her last working day on 30th June, 2026, in accordance with the terms of her employment and notice period requirements.
Resignation Letter Details
The enclosed resignation letter dated 15th June, 2026 from Ms. Shilpa Satra includes her request for necessary regulatory filings with Registrar of Companies and Stock Exchanges under Companies Act, 2013 and SEBI LODR Regulations, 2015.