Austere Systems: Independent Director resigns, new Company Secretary appointed
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Austere Systems Limited announced two board changes effective July 27, 2026. Mr. Sharad Gaur, Independent Director, resigned citing personal reasons and also stepped off the Nomination and Remuneration Committee. The board confirmed there are no other material reasons for his exit. Separately, Ms. Sneha Goenka (ACS A48476) was appointed as Company Secretary and Compliance Officer (KMP). She brings 6 years of experience in secretarial and compliance roles at listed entities.
Independent Director exit is routine for personal reasons; company promptly fills key compliance role. Limited impact on shareholders.