Key Details of Resignation
- Name: Mr. Shakti Kant Mahana
- Membership Number (ICSI): A69273
- Position Held: Company Secretary, Compliance Officer, and Nodal Officer (Key Managerial Personnel)
- Resignation Date: 23rd June, 2026
- Effective Date of Cessation: Close of business hours on 23rd June, 2026
- Reason for Resignation: Personal reasons
Company Acceptance
The Company has accepted the resignation, and Mr. Mahana will be relieved of his responsibilities effective from the close of business hours on 23rd June, 2026.
Additional Information
- The resignation letter was addressed to the Board of Directors of Shivam Autotech Limited at their registered office: 10, 1st Floor, Emaar Digital Greens, Tower A, Sector 61, Golf Course Extension Road, Gurugram, Haryana-122102.
- Mr. Mahana expressed gratitude to the Board of Directors, Managing Director & CEO, and Senior Management team for their support during his tenure.