Intimation of Resignation of Company Secretary
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Ms. Ashdeep Kaur has resigned from the position of Company Secretary and Compliance Officer of Keerthi Industries Ltd, effective from the close of business hours on October 31, 2025. She has cited pursuit of better career opportunities and lack of career advancement as the reasons for her exit. The Board of Directors noted her resignation at a meeting held on the same day from 1:00 PM to 1:30 PM. Until a new Company Secretary cum Compliance Officer is appointed, Managing Director Mr. Seshagiri Rao Jasti will handle compliance responsibilities. The Company has stated that there were no other material reasons for the resignation beyond what has been disclosed.
This is a routine KMP-level transition with the Managing Director temporarily absorbing compliance duties, so the immediate operational impact is expected to be limited. However, investors should watch for timely appointment of a permanent Company Secretary, as prolonged vacancy in this key governance role could raise minor governance concerns.