Resignation tendered by Ms. Naina Soni from the position of Company Secretary and Compliance Officer effective from closure of business hours on 2nd December, 2025
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Ms. Naina Soni has resigned from the position of Company Secretary and Compliance Officer of Kairosoft AI Solutions Ltd with effect from the close of business hours on 2nd December 2025. The reason cited is personal reasons, and she has confirmed there are no other material reasons for her departure. The company has disclosed this under Regulation 30 of SEBI LODR Regulations, 2015. The resignation letter was dated 17th November 2025 and signed by Director Santosh Kumar Kushawaha on behalf of the board.
The Company Secretary is a Key Managerial Personnel, so this creates a short-term governance gap that the company must fill to maintain compliance with listing and corporate law requirements. For shareholders, this is a routine KMP exit with no stated governance concerns, though the market may watch for a timely replacement.