Please find enclosed herewith Information for appointment of Ms. Naina Soni Company Secretary & Compliance officer of the company for your reference. as in Point 4 Annexure-D
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Kairosoft AI Solutions Ltd announced a major reshuffle of its key managerial personnel effective May 30, 2025. Mr. Raman Kumar resigned as Chief Financial Officer and was immediately replaced by Ms. Ayushi Sinha. Separately, Mr. Bhag Chand Sharma stepped down as Company Secretary & Compliance Officer and was replaced by Ms. Naina Soni. The company also re-appointed M/S Jain Rajeev & Associates as Internal Auditor for FY 2025-26. Both incoming appointees were chosen on the recommendation of the Audit Committee and Nomination & Remuneration Committee. While the replacements were made on the same day as the exits, no reasons beyond routine 'career growth' were cited for the departures.
Two KMP-level exits on the same day (CFO and CS) can raise governance concerns for retail investors, though immediate replacements suggest an orderly transition. Investors should watch for any further disclosures on the reasons behind the CFO's resignation and monitor the new CFO's strategic direction.