Key Personnel Change
Mrs. Jessica Juliana Mendonca tendered her resignation from the position of Company Secretary and Compliance Officer (Key Managerial Personnel) of Shipwaves Online Limited. Her resignation was submitted via letter dated July 3, 2026, and she will be relieved from her duties effective from close of business hours on July 6, 2026.
Reason for Resignation
The stated reason for resignation is to pursue other career options outside the organization. The company confirms there are no other material reasons for her resignation beyond this stated reason.
Annexure Details
Annexure-1 provides specific details:
- Reason for change: Resignation to pursue other career options outside the organization
- Date of cessation: Effective from close of business hours on July 6, 2026
- Brief profile: Not applicable
- Relationship between directors: Not applicable
Signatory and Timing
The disclosure was signed by Bibi Hajira, Whole-Time Director (DIN: 07008483), on July 4, 2026, at 12:46:37 +05'30'. The meeting referenced commenced at 11:25 a.m. and concluded at 11:45 a.m. on the same date.
Resignation Letter Content
Mrs. Mendonca's resignation letter requested the Board to file necessary forms with the Registrar of Companies and other regulatory authorities. She expressed gratitude for the opportunity and support received during her tenure. Her membership number is A25316.