inter-alia, considered the following businesses: 1) Took Note of resignation of Ms. Prachi Kela as Company Secretary and Compliance officer of the Company with effect from 30th April, ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
The Board of Directors of Chatterbox Technologies Ltd accepted 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. Kohli is a qualified Company Secretary and Commerce graduate from University of Delhi with over 10 years of experience in corporate compliance, secretarial functions, legal drafting, and FEMA/RBI regulations. The Board meeting lasted just 15 minutes and was held via video conferencing. The company also approved the Monitoring Agency report and statutory auditor's certificate for Q4 FY2026.
The smooth transition between Company Secretaries, with only a 4-day gap, suggests minimal disruption to compliance operations. The appointment of an experienced professional to this KMP role indicates continued focus on governance and regulatory adherence.