Silicon Valley Infotech Limited has made a disclosure pursuant to Regulation 30 read with Para A, Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding the appointment of a key managerial personnel.
The Board of Directors of the company, based on the recommendations of the Nomination and Remuneration Committee, approved the appointment of Mrs. Ankita Saxena (Membership Number: A47755) as Company Secretary and Compliance Officer of the company with effect from June 26, 2026.
The disclosure includes the following details as required under Regulation 30 read with Part A, Para A of Schedule II of the SEBI Listing Regulations and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024:
- Nature of Change: Appointment of Company Secretary and Compliance Officer
- Date of Appointment: June 26, 2026
- Brief Profile: Mrs. Ankita Saxena is a qualified Company Secretary with work experience in a listed company. She has achieved professional excellence and expertise in her work.
- Relationships between Directors: Not Applicable
The company has submitted the required documentation including the resignation letter (though the resignation details of the previous officer are not specified in this document).
The disclosure is signed by Santosh Kumar Jain, Managing Director (DIN: 00174235), who serves as the authorized signatory for the company.