Appointment of Ms. Kanika Singhal as a Company Secretary & Compliance officer of the Company w.e.f. 28/04/2026
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The Board of Directors of Octaware Technologies Ltd held a meeting on April 28, 2026 where two key changes were approved. First, Ms. Shruti Aggarwal tendered her resignation as Company Secretary & Compliance Officer (a Key Managerial Personnel role) effective April 1, 2026, citing personal reasons. Second, Ms. Kanika Singhal, an Associate Member of the Institute of Company Secretaries of India (ICSI), was appointed as the new Company Secretary & Compliance Officer and KMP effective April 28, 2026. The new appointee has experience in compliance under the Companies Act, 2013 and Listing Regulations.
This represents a routine KMP transition with no adverse implications for shareholders. The company has promptly filled the position, maintaining continuity in its compliance function.