Key Personnel Change

Ms. Meenal Bansal, Company Secretary and Compliance Officer, designated as Key Managerial Personnel, has tendered her resignation from the position of Company Secretary & Compliance Officer of STL Networks Limited and/or any other statutory/designated positions in the Company.

Resignation Details

  • Date of resignation submission: July 30, 2026
  • Effective date of cessation: September 08, 2026 (close of business hours)
  • Reason for resignation: Personal reasons and to pursue career opportunities outside the Company
  • Last working day: September 08, 2026

Communication Details

The resignation was communicated via email on July 30, 2026 at 10:10 AM from Meenal Bansal to Chandrasekhara Battula, with copies to Gopal Rastogi and Navneet Kaushik.

Additional Information

  • The disclosure will be hosted on the Company's website at www.inveniatech.com
  • The resignation letter expresses gratitude to the Board of Directors, Senior Management and other colleagues for support and cooperation during her tenure
  • No brief profile or relationships between directors disclosure required as per the annexure

Financial Impact

No financial impact quantified in the disclosure.