Announced Sat, 31 May · 13:47 IST

Please find enclosed herewith change in mangement information file for your reference.

Cfo ResignedKmp ResignedManagement Changes View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

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Awaiting price reaction for this filing.

AI summary

Kairosoft AI Solutions Ltd has undergone a complete changeover of its top finance and compliance leadership effective May 30, 2025. Mr. Raman Kumar resigned as Chief Financial Officer and Mr. Bhag Chand Sharma resigned as Company Secretary & Compliance Officer, both stepping down on the same day. To fill these vacancies, the Board appointed Ms. Ayushi Sinha as the new CFO and Ms. Naina Soni as the new Company Secretary & Compliance Officer, on the recommendation of the Audit Committee and NRC. Additionally, M/S Jain Rajeev & Associates, Chartered Accountants, were re-appointed as Internal Auditor for FY 2025-26. All changes have been carried out smoothly with immediate replacements in place, avoiding any gap in KMP coverage.

Likely market impact

While simultaneous resignations of two KMPs can raise short-term governance concerns, the company has appointed replacements on the same day and re-appointed its internal auditor, signalling continuity. Shareholders should monitor the transition closely for any impact on financial reporting quality or compliance timelines.