Intimation of Resignation of Company Secretary & Compliance Officer. Please take the same on records.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
CapitalNumbers Infotech Ltd has informed the BSE that Ms. Priya Jhunjhunwala (ACS 65393) has resigned from the position of Company Secretary & Compliance Officer, a Key Managerial Personnel (KMP) role. The resignation was submitted via her letter dated May 7, 2025, citing personal reasons, and was accepted by the management effective May 12, 2025 (after business hours). The resignation was formally noted in the Board Meeting held on May 14, 2025. The intimation has been filed under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements, 2015, with detailed disclosures attached as Annexure-A. The letter is signed by Sikha Banka (Mem. No. A47067), indicating another Company Secretary appears to be handling compliance duties.
This is a routine KMP-level resignation for personal reasons with no governance red flags indicated. Shareholders should note the change, but since compliance duties appear to have continuity (another Company Secretary is signing filings), there is likely minimal disruption to the company's regulatory obligations.