Change in Registered office address of the Company within local limits from 102, First Floor, Suman Business Park, Kalyani Nagar, Viman Nagar, Pune, Maharashtra, 411014 to VistaCore Building, ....
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iCodex Publishing Solutions announced a series of changes approved at its 11 March 2026 board meeting. The CFO (Mr. Vaibhav Ashok Rupnar) and a Non-Executive Director (Mr. Anand Pravin Pande, DIN: 07245254) both resigned, citing preoccupations, effective 4 March 2026. Whole-Time Company Secretary CS Mohini Talhar also stepped down for personal and professional growth reasons, and was replaced by Ms. Nandini Kanak Shah (CS, ICSI member) as the new Whole-Time Company Secretary and Compliance Officer. The company also shifted its registered office within Pune city limits to the VistaCore Building. Additionally, KPRC & Associates was appointed as Secretarial Auditor and PSSJ & Co LLP as Internal Auditor for FY 2025-26. All resignations and appointments were formalised and disclosed to BSE under SEBI Listing Regulations.
The simultaneous exit of three key managerial personnel (CFO, Director, and Company Secretary) within a short window could raise short-term governance concerns, but the company has quickly filled the critical Company Secretary role and appointed auditors, indicating continuity. Shareholders should watch for any further disclosures on a permanent CFO appointment, as the role currently appears vacant.