Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), this is to inform you that Mr. Mandeep Singh resigned ....
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Mr. Mandeep Singh has resigned from the position of Company Secretary and Compliance Officer of RNIT AI Solutions Limited with effect from September 29, 2025. The reason cited is pre-occupancy in other assignments, with no other material reasons disclosed. The disclosure is filed under Regulation 30 of SEBI Listing Regulations, along with the resignation letter and required annexures. The company is now without a Company Secretary and Compliance Officer, a key managerial personnel role required under the Companies Act.
The company has lost a key managerial personnel (Company Secretary & Compliance Officer) and will need to appoint a replacement soon to ensure regulatory compliance. This is a routine KMP-level departure and is unlikely to have a direct material impact on stock price, though prolonged vacancy could raise governance concerns.