Approved the appointment of Ms. Shirin Kaur Kohli as Company Secretary and Compliance officer (Key Managerial Personnel) of the Company with effect from 4th May, 2026, as recommended by ....
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The Board of Directors of Chatterbox Technologies Ltd met on April 29, 2026 and noted the resignation of Ms. Prachi Kela as Company Secretary and Compliance Officer effective April 30, 2026. Simultaneously, the Board approved the appointment of Ms. Shirin Kaur Kohli as the new Company Secretary and Compliance Officer (Key Managerial Personnel) effective May 4, 2026. Ms. Shirin Kaur Kohli is a qualified Company Secretary and Commerce graduate from the University of Delhi with over 10 years of experience in corporate compliance, secretarial functions, legal drafting, and FEMA/RBI regulations. The appointment was recommended by the Nomination and Remuneration Committee. The Board meeting lasted 15 minutes and was held via video conferencing.
The resignation and immediate replacement of the Company Secretary represents a routine KMP transition. The appointment of an experienced professional with strong compliance credentials is a positive governance development. The minimal gap of 4 days between resignation and new appointment suggests planned succession rather than a disruptive departure.