Resignation of Chief Financial Officer ('CFO') of the Company<BR> Resignation of Mr. Anand Pravin Pande (DIN: 07245254) from the Directorship of the Company<BR> Cessation of Whole-Time ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
On the reaction day the stock moved 6.8 pts less than Nifty Microcap 250 and 6.6 pts less than its IT Enabled Services peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.
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The board, at its meeting on March 11, 2026, took note of three resignations effective March 4, 2026: CFO Mr. Vaibhav Ashok Rupnar (citing preoccupations), Non-Executive Director Mr. Anand Pravin Pande, and Whole-Time Company Secretary CS Mohini Talhar (for personal reasons and growth opportunities). Ms. Nandini Kanak Shah was appointed as the new Whole-Time Company Secretary and Compliance Officer on March 11, 2026. The company also appointed KPRC & Associates as Secretarial Auditors and PSSJ & Co LLP as Internal Auditors for FY 2025-26, and shifted its registered office within Pune city limits. No replacement CFO has been announced yet, while the MD Kamalakkannan Govindaraj continues to lead.
The simultaneous exit of two Key Managerial Personnel (CFO and Company Secretary) plus a director may raise short-term governance concerns for retail investors, though the Company Secretary vacancy has been filled and auditors are in place. Investors should watch for a forthcoming CFO appointment announcement, as the financial leadership gap is the key open item.