1. Considered and Approved Resignation of Mrs. Sangeeta Amit Khyani from the office of Company Secretary and Compliance Officer of the Company with effect from close of business hours on ....
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The board of Sera Investments & Finance India Ltd, at its meeting on April 4, 2025, accepted the resignation of Mrs. Sangeeta Amit Khyani as Company Secretary and Compliance Officer, effective the close of business on the same day. She cited better career growth opportunities as the reason. In a second decision, the board noted the resignation of M/s. Khandelwal Devesh & Associates as Secretarial Auditor, effective April 3, 2025, after the firm surrendered its Certificate of Practice. The company has not yet announced replacements for either position. The board meeting ran from 5:30 p.m. to 6:30 p.m. and was signed off by Whole-Time Director Sagar Samir Shah.
Two key governance positions — Company Secretary (a KMP) and Secretarial Auditor — have been vacated, creating temporary compliance gaps. While the reasons given are routine (career move and CoP surrender), shareholders should watch for timely appointments, as prolonged vacancies in these roles can invite regulatory scrutiny and affect disclosures.