In Compliance with Regulation.30 of SEBI LODR,2015, We hereby wish to inform the exchange that Ms.Aryamba Taluja , Company's Secretary and Compliance officer had tendered resignation letter ....
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Ms. Aryamba Taluja has resigned from the position of Company Secretary and Compliance Officer of Dhenu Buildcon Infra Limited, effective from the close of business hours on May 12, 2025. She will also cease to be a Key Managerial Personnel (KMP) under Section 203 of the Companies Act, 2013. The company has confirmed there are no material reasons for her resignation other than those mentioned in her resignation letter, which is attached as Annexure B. The intimation has been made under Regulation 30 of SEBI LODR Regulations, 2015.
The company has lost its Company Secretary and Compliance Officer, a key managerial position required by law. Shareholders should watch for an announcement regarding the appointment of a replacement, as the role is mandatory under the Companies Act and important for regulatory compliance and timely disclosures.