Unijolly Investments Company Limited submitted a regulatory disclosure to BSE Limited regarding the resignation of its Company Secretary and Compliance Officer.
Key Personnel Change
Ms. Simran Sharma (Membership No. A76846) resigned from her positions as Company Secretary and Compliance Officer of the company. Her resignation was effective from July 24, 2026, at the close of business hours.
Reason for Resignation
The resignation was tendered due to personal reasons. The company has received confirmation from Ms. Sharma that there are no other material reasons for her resignation beyond those stated in her resignation letter.
Documentation
The disclosure includes Annexure A, which contains the required information in tabular format as per SEBI guidelines, along with the resignation letter itself.
Management Involvement
The disclosure was signed and submitted by Director Krishna Babu Cherukuri (DIN: 00993286) on July 24, 2026. The resignation was accepted by Director Rukmini Devi Satuluri on the same date.
Resignation Letter Details
In her resignation letter addressed to the Board of Directors, Ms. Sharma formally tendered her resignation effective July 24, 2026 (close of business hours), reiterating personal reasons as the cause. She expressed gratitude to the board and management for their guidance and support during her tenure. She requested the company to complete all necessary statutory filings and compliances arising from her resignation, including filings with the Registrar of Companies and Stock Exchanges, and to provide her with an acknowledgment of the acceptance of her resignation.