Disclosure for submission of Resignation Letter of Company Secretary and Compliance Officer
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Mrs. Sangeeta Amit Khyani has resigned from the position of Company Secretary and Compliance Officer of Sera Investments & Finance India Ltd, effective from the closing hours of April 04, 2025. She cited better career opportunities and growth as the reason for stepping down. The company submitted the resignation letter to BSE on April 09, 2025, following an earlier communication on April 04, 2025 regarding the board meeting outcome. The filing is signed by Sagar Samir Shah, Whole-Time Director of the company.
The company has lost a Key Managerial Personnel (KMP) and now needs to appoint a new Company Secretary and Compliance Officer to ensure regulatory compliance. Until a replacement is appointed, investors should watch for any delays in filings or corporate governance disclosures.