Dhenu Buildcon Infra Limited has made a regulatory disclosure to BSE Limited regarding the resignation of its Internal Auditor, Mr. Asutosh Arun Sahu. The resignation is effective from August 14, 2026.
The disclosure is made pursuant to Regulation 30 and Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically referencing Clause 7. The company also cites SEBI Circular No. IR/CFD/CMD/4/2015 dated September 9, 2015 and SEBI Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026 as the regulatory basis for this disclosure.
Annexure-A provides the specific details of the resignation:
- Name of Person: Mr. Asutosh Arun Sahu
- Designation: Internal Auditor
- Reason for change: Resignation
- Effective Date of Resignation: August 14, 2026
- Disclosure of Relationship between Directors: Not Applicable
- Reason for Resignation: As per attached letter
The resignation letter from Mr. Asutosh Arun Sahu, dated August 14, 2026, states that he is resigning "due to professional reasons." The letter expresses gratitude to the Board of Directors and management for the opportunity to serve as Internal Auditor and offers full cooperation in completing the necessary handover of pending internal audit matters, records, reports, and other relevant documents to ensure a smooth transition.
The disclosure was signed by Kalpesh Kanaiyalal Bhanushali, Whole Time Director and CFO (DIN: 11200720) on behalf of Dhenu Buildcon Infra Limited.
Financial impact of this resignation is not quantified in the disclosure.