Revised Intimation of Resignation of Company Secretary and Compliance Officer of the Company.
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Ishaan Infrastructures and Shelters Ltd has informed the BSE that Ms. Niharika Pandey has resigned from the post of Company Secretary and Compliance Officer, effective from the close of business hours on March 8, 2025. The reason cited is personal reasons and other pre-occupations. This is a revised intimation being submitted to ensure proper disclosure under SEBI LODR Regulations. The resignation letter from Ms. Pandey is attached, and the filing is signed by Managing Director Rajesh Sharma.
The company has lost a Key Managerial Personnel and will need to appoint a new Company Secretary soon to maintain compliance with listing requirements. For shareholders, this is a routine governance update, though prolonged vacancy in this role could raise compliance concerns.