Key Personnel Changes
Ms. Aadishri Apte (Company Secretary Membership No.: A60642) has tendered her resignation from the position of Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company. Her resignation was submitted via letter dated August 21, 2026 and has been accepted by the company.
Effective Date of Cessation
Her last working day will be October 16, 2026, after closure of business hours.
Reasons for Resignation
The resignation is to pursue professional opportunities outside the Company. The disclosure explicitly states "There are no material reasons for her resignation other than mentioned above." Ms. Apte confirmed in her resignation letter that "there are no reasons for my resignation other than those stated above."
Roles and Responsibilities Ceasing
With effect from October 16, 2026, Ms. Apte shall cease to be:
- Key Managerial Personnel authorized for determining materiality of events and making disclosures under Regulation 30 of Listing Regulations
- Nodal Officer for IEPF
- Compliance Officer of the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015
- All other statutory/designated positions held by her in SoftTech Engineers Limited
Financial Impact
No financial impact quantified in the disclosure. The resignation represents a management change with compliance and governance implications.