Austere Systems: Independent Director resigns, new Company Secretary appointed
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On July 27, 2026, Austere Systems board noted two governance changes. Independent Director Mr. Sharad Gaur (DIN 10556350) resigned effective close of business July 27, 2026, citing personal reasons, and also stepped off the Nomination and Remuneration Committee. The Board appointed Ms. Sneha Goenka (ACS A48476) as Company Secretary and Compliance Officer (KMP), effective July 27, 2026. She has about 6 years of listed-entity secretarial experience. The director confirmed no other material reasons for resignation.
Minor board reshuffle: one Independent Director exits and a new CS KMP joins. No financial impact disclosed; watch governance changes.