The Exchange is hereby requested to note that Ms.Aryamba Taluja will cease to act as Company Secretary and Compliance Officer with effect from Closure of Business Hours of 12th May, 2025
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Awaiting price reaction for this filing.
Ms. Aryamba Taluja has resigned from the position of Company Secretary and Compliance Officer of Dhenu Buildcon Infra Limited, with effect from the close of business hours on May 12, 2025. As the Company Secretary, she also held the status of Key Managerial Personnel (KMP) under Section 203 of the Companies Act, 2013, and will cease to be a KMP from the same effective date. The company has confirmed there are no material reasons behind her departure other than what is mentioned in her resignation letter. The intimation was filed with BSE under Regulation 30 of SEBI LODR Regulations, 2015.
The company has lost a Key Managerial Personnel, which may create a temporary compliance gap until a replacement is appointed. The stock price impact is likely minimal unless the resignation is linked to unresolved governance issues.