Please find the attached Resignation letter of Company Secretary and Compliance Officer
Awaiting price reaction for this filing.
Cresanto Global Ltd has informed the BSE that Mr. Pankesh Hirabhai Sutariya has resigned from the post of Company Secretary and Compliance Officer, effective February 5, 2026. The resignation is attributed to personal reasons, and Mr. Sutariya has confirmed there are no other material reasons behind his exit. The company has not yet announced a replacement for the role. The intimation was signed by Director Nishant Bajaj and filed under SEBI Listing Regulations.
The Company Secretary is a Key Managerial Personnel (KMP), and this vacancy creates a short-term governance gap until a successor is appointed. Investors should watch for a follow-up announcement naming a new Company Secretary; the resignation itself is for personal reasons and not indicative of broader board turmoil.