In Compliance with Regulation 30 of SEBI LODR Regulation,2015 The Exchange is hereby informed that Ms.Aryamba Taluja, Company Secretary and Compliance Officer of the Company had tendered ....
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Ms. Aryamba Taluja has resigned from her position as Company Secretary and Compliance Officer of Dhenu Buildcon Infra Limited, effective from the close of business hours on May 12, 2025. She also ceases to be a Key Managerial Personnel (KMP) under Section 203 of the Companies Act, 2013. The company confirmed there are no other material reasons for her resignation beyond those mentioned in her resignation letter. The intimation was signed by Bhavesh Mehta, Director & CFO, and filed under SEBI LODR Regulation 30.
The company has lost its Company Secretary and Compliance Officer, which is a key governance role, though no governance concerns were flagged. Shareholders should watch for a timely appointment of a replacement to ensure compliance continuity; near-term stock price impact is likely minimal.