Board Meeting held to consider, approve and taken on record Resignation of Company Secretary
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Sera Investments & Finance India Ltd informed the BSE that its Board of Directors, at a meeting held on 1st October 2025, accepted the resignation of Mr. Tapesh Meghraj Sharma from the position of Company Secretary and Compliance Officer, effective the same day. Mr. Tapesh Sharma cited personal/professional reasons in his resignation letter and requested the Board to relieve him and make necessary filings with the RoC and stock exchanges. The board meeting ran from 5:10 PM to 6:00 PM, and the disclosure was signed by Sagar Samir Shah, Whole-Time Director. The company has not yet announced a replacement for the role.
The Company Secretary is a Key Managerial Personnel (KMP) under the Companies Act, 2013, so this departure leaves a compliance-critical role vacant until a successor is appointed. For shareholders, this is a routine governance event but worth monitoring — any delay in filling the position could attract regulatory scrutiny from SEBI/MCA.