Considered and approved Resignation of Ms. Javnika Gandharva from the post of Company Secretary and Compliance Officer in Board Meeting held April 04, 2025 pursuant to Regulation 30 of ....
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Desco Infratech Ltd informed the stock exchange that the Board of Directors, at its meeting held on April 4, 2025, accepted the resignation of Ms. Javnika Narendrakumar Gandharva from the post of Company Secretary and Compliance Officer. The resignation is effective from April 3, 2025, a day before the board meeting. The company has not yet announced a replacement for the position. The board meeting concluded at 12:30 p.m. and was held at the registered office in Surat.
The Company Secretary is a key managerial personnel and the compliance officer, so this creates a temporary leadership gap in governance and regulatory compliance. Shareholders should watch for a timely replacement announcement to ensure uninterrupted compliance with SEBI listing requirements.