Octaware Technologies Limited has submitted a regulatory disclosure to BSE Limited regarding the resignation of its Company Secretary and Compliance Officer.
Key Personnel Changes
Ms. Kanika Singhal (Membership No. A-65969) has tendered her resignation from the positions of Company Secretary and Compliance Officer of Octaware Technologies Limited.
Effective Date of Cessation
The resignation takes effect from the close of business hours on 13th August 2026.
Board Acknowledgement
The Board of Directors formally took note of the resignation at its meeting held on 20th August 2026.
Reason for Resignation
The resignation was tendered due to personal and professional considerations. The company has received confirmation from Ms. Singhal that there are no other material reasons for her resignation beyond those stated in her resignation letter.
Regulatory Compliance Details
The disclosure includes Annexure A with the following specific details:
- Name: Kanika Singhal
- Membership No.: A-65969
- Designation: Company Secretary & Compliance Officer
- Reason for change: Resignation due to personal and professional considerations
- Date of cessation: 13th August 2026
- Brief Profile: N.A.
- Relationships between directors: N.A.
Documentation
The resignation letter dated 13th August 2026 is enclosed as Annexure B, in which Ms. Singhal expresses gratitude for the opportunities provided and assures full cooperation for a smooth transition of responsibilities.
Financial Impact
No financial impact quantified in the disclosure.