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The board of Captain Technocast Ltd accepted the resignation of CS Brinda Mehta (Membership No. A66883) from the post of Company Secretary & Compliance Officer, a Key Managerial Personnel role, effective from the close of business hours on 31st July 2025. She is leaving to pursue a career opportunity outside the company. The board placed on record its appreciation for her services during her tenure. The board meeting was held from 12:30 PM to 1:50 PM on 31.07.2025. The company has yet to announce a replacement for the position. Signed by Wholetime Director Shailesh K. Bhut (DIN: 03324485).
This is a routine KMP-level departure with a stated external career reason; it is unlikely to materially affect operations or stock price, but investors should watch for timely appointment of a new Company Secretary to ensure continued compliance with SEBI listing requirements.