Mr. Ajay Singh has resigned as the Company Secretary and Compliance Officer of the Company w.e.f the close of business hours of May 15, 2025. A copy of the resignation letter is enclosed.
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Mr. Ajay Singh has resigned as the Company Secretary and Compliance Officer (Key Managerial Personnel) of Hathway Bhawani Cabletel & Datacom Ltd, effective close of business hours on May 15, 2025. In his resignation letter, he stated he wishes to focus on Hathway Cable and Datacom Limited, the holding company. Ms. Priya Bhagat, an Associate Member of ICSI with about 10 years of experience handling secretarial and compliance matters at large listed entities, has been appointed as the new Company Secretary and Compliance Officer effective May 16, 2025. The Board meeting approving this change lasted from 5:45 p.m. to 5:55 p.m. on May 15, 2025.
This is a routine KMP-level change with no disruption, as a qualified replacement has been appointed the very next day. Shareholders need not be concerned; the CEO and CFO remain unchanged, and the reason for departure (focus on the holding company) suggests no governance concerns.