Outcome of Board Meeting
Awaiting price reaction for this filing.
Kashyap Tele-Medicines Limited's board, at a meeting on 5th April 2025 (5:00 PM to 5:30 PM), accepted the resignation of Ms. Jyoti Sahu from the post of Whole Time Company Secretary, Compliance Officer and Key Managerial Personnel, effective 6th April 2025. She cited pursuing further professional growth opportunities as the reason, with no other material reasons disclosed. The disclosure was filed under SEBI LODR Regulation 30, and her resignation letter with a revoked eCSIN was attached. No new appointment was announced at this meeting.
The loss of the Company Secretary and Compliance Officer creates a short-term governance gap, but since the resignation is for personal career reasons and no other material issues were flagged, the impact on shareholders is likely minimal. The company will need to appoint a replacement in due course to remain compliant.