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Magnus Steel and Infra Ltd informed the stock exchange that Ms. Sarita Kumari (ICSI Membership No. FCS-57690) has resigned as Company Secretary and Compliance Officer with immediate effect from September 1, 2025, citing personal reasons. She confirmed there are no other material reasons for her departure. The Board accepted her resignation at its meeting held on the same day. Until a new Company Secretary is appointed, Managing Director Mr. Karronn Bajaj will take on the additional responsibility of Compliance Officer for listing regulation compliance purposes.
The exit of the Company Secretary creates a temporary compliance gap, though the Managing Director has stepped in as Compliance Officer. Investors should watch for a timely permanent replacement, as prolonged vacancies in this key role can raise governance concerns and attract regulatory scrutiny.