Enclosed herewith Disclosure under Regulation 30 of SEBI (LODR), 2015 along with Resignation Letter
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Sanmit Infra Ltd has informed the stock exchange that its Chief Financial Officer, Mr. Dinesh Kanayalal Makhija, has resigned from the company effective from the close of business hours on 13 November 2025. The reason cited is other professional engagement, and the resignation letter confirms there are no material reasons behind the exit. The Managing Director, Sanjay Makhija, has signed the disclosure filing submitted to BSE under SEBI Listing Regulations.
The sudden departure of the CFO could create short-term uncertainty around financial reporting and leadership continuity at Sanmit Infra. Investors should watch for an announcement regarding the appointment of a new CFO, as a prolonged vacancy in this key position may raise governance concerns.