Cessation of Company Secretary and Compliance officer
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Austere Systems Ltd has informed the BSE that Ms. Shampa Juneja has resigned from the position of Company Secretary and Compliance Officer (a Key Managerial Personnel role) due to personal reasons. She submitted her resignation letter on 5th January 2026, with the effective date of cessation being 20th January 2026. The company has provided the required disclosures under SEBI Listing Regulations, including details of the resignation as Annexure A. The letter has been signed by Piyush Gupta, Director & CFO, confirming continuity of the finance leadership.
This is a routine KMP-level exit due to personal reasons and does not signal any governance or financial concern. Shareholders should watch for the appointment of a new Company Secretary, as a listed entity must have one in place at all times to remain compliant.