Misquita Engineering Limited
Key Personnel Changes
Resignation Approved:
- Mr. Shambhoo Nath Pandey (Membership Number: A39345) resigned from the post of Company Secretary and Compliance Officer
- Effective from close of business hours on July 2, 2026
- Reason stated: Personal reasons (as mentioned in resignation letter)
- No other material reasons disclosed for resignation
Appointment Approved:
- Ms. Vidushi Tiwari (Membership Number: A73955) appointed as Company Secretary & Compliance Officer
- Effective from July 2, 2026
- Appointment made pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of SEBI Listing Regulations
- Designated as Key Managerial Personnel
Regulatory Compliance Details
For Resignation:
- Disclosure includes requirements under Regulation 30 read with Part A, para A of Schedule III of SEBI Listing Regulations, 2015
- References SEBI Circular No. SEBI/HO/CFD/POD2/CIR/P/0155 dated November 11, 2024
- Resignation letter enclosed as Annexure A
For Appointment:
- Details relating to appointment enclosed as Annexure B
Profile of New Appointee
- Ms. Vidushi Tiwari is a qualified Company Secretary (Membership No. A73955)
- Has successfully completed mandatory training prescribed under Company Secretary course
- Has comprehensive knowledge of corporate secretarial functions, corporate governance, and regulatory compliance requirements
- Not related to any Director(s) of the Company
Financial Impact
No financial impact quantified in the disclosure.