Change in Director / Key Managerial Personnel
Nature of change: Resignation of Senior Management Personnel
Name and DIN of the individual: Ms. Prerna Wadhwa, Head-Legal (DIN not provided in disclosure)
Effective date and tenure: Resignation tendered on August 04, 2026. Last working day will be November 04, 2026 (close of business hours). Three-month notice period as stipulated in appointment letter.
Brief profile and relevant qualifications: Not disclosed in the annexure (marked as "Not Applicable").
Confirmation of eligibility under SEBI/BSE/NSE norms: Compliance with SEBI Listing Regulations Regulation 30 and SEBI Master Circular HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026 confirmed.
Relationship with other directors: Not disclosed (marked as "Not Applicable" in annexure).
Reason for resignation: Personal reasons
Transition plan: Ms. Wadhwa committed to ensuring smooth transition of responsibilities during the notice period in her resignation email.
Key Financial or Operational Approvals
No financial or operational approvals mentioned in the disclosure.
Strategic or Business Context
No strategic or business context provided in the disclosure.
Any Other Material Information
Regulatory compliance: Disclosure made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Filing details: Submitted to BSE Limited (Scrip Code: 544395, 977344, 977517) and National Stock Exchange of India Limited (Scrip Symbol: STLNETWORK)
Company representatives: Meenal Bansal, Company Secretary and Compliance Officer (Membership No.- ACS 35091) signed the submission
Documentation: Included copy of resignation letter and required annexure
Public disclosure: The information will be hosted on company website www.inveniatech.com
Company identifiers: CIN-L72900PN2021PLC199875
Company offices: Corporate office at Capital Cyberscape, 15th Floor, Sector 59, Gurugram, Haryana 122102; Registered office at 4th Floor, Godrej Millennium, Koregaon Park Road 9, STS 12/1, Pune, Maharashtra 411001