Resignation of company secretary is attached herewith.
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The Board of Focus Business Solution Ltd, at its meeting on November 15, 2025, accepted the resignation of Ms. Dinal Kansadwala from the post of Company Secretary & Compliance Officer, effective the close of business hours on November 15, 2025. She resigned to pursue an alternate career opportunity outside the organization. In her place, the Board approved the appointment of Mr. Anshul Mehra as the new Company Secretary & Compliance Officer, effective November 16, 2025. Mr. Mehra is an Associate Member of ICSI (Membership No. A78188), holds a B.Com and MBA in Finance, and has over three years of experience in secretarial and compliance functions. The company also updated its Key Managerial Personnel structure as required under SEBI Listing Regulations.
This is a routine KMP-level transition with immediate replacement, so no major governance red flag. Shareholders should note continuity in compliance is maintained, though mid-tenure resignations of company secretaries are worth monitoring for any underlying issues.