Disclosure for Resignation of Company Secretary and Secretarial Auditor
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Sera Investments & Finance India Ltd informed BSE about two resignations approved at its board meeting on April 4, 2025. Mrs. Sangeeta Amit Khyani resigned as Company Secretary and Compliance Officer effective the close of business on April 4, 2025, citing better career opportunities. Separately, M/s Khandelwal Devesh & Associates stepped down as Secretarial Auditor effective April 3, 2025, due to surrender of their Certificate of Practice. The board meeting ran from 5:30 PM to 6:30 PM, and the communication was signed by Whole-Time Director Sagar Samir Shah (DIN: 03082957). No replacements were announced in this filing.
The loss of both the Company Secretary (a Key Managerial Personnel) and the Secretarial Auditor in quick succession may raise short-term governance and compliance concerns for shareholders, though the stated reasons appear routine rather than contentious.