Intimation regarding resignation of Ms. Itisha Sahu (M. No.: A59200), Company Secretary and Compliance Officer of the Company, with effect from February 9, 2026.
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Ms. Itisha Sahu (Membership No. A59200) has resigned from the position of Company Secretary and Compliance Officer of EKI Energy Services Ltd, effective February 9, 2026. She cited personal growth and professional development as the reason for her decision, with no material reasons disclosed. The company noted that there are no other material reasons behind her departure beyond what is mentioned in her resignation letter. She has committed to ensuring a smooth handover and assisting in the transition. The disclosure was made to BSE under SEBI Listing Regulations, and a replacement appointment is not mentioned in this filing.
The Company Secretary and Compliance Officer is a Key Managerial Personnel role, and the resignation could create a temporary governance gap until a successor is appointed. Investors should watch for a follow-up announcement regarding the appointment of a new Company Secretary, as this role is critical for regulatory compliance and timely disclosures.