Resignation of Company Secretary and Compliance officer of the Company
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Sera Investments & Finance India Ltd has informed the stock exchange that Mr. Tapesh Sharma has resigned from the position of Company Secretary and Compliance Officer of the company. The resignation was accepted by the Board of Directors at its meeting held on October 1, 2025, and is effective from the same date. Mr. Sharma cited personal reasons and requested to be relieved from responsibilities at the close of business on October 1, 2025. The board signed off on the disclosure under SEBI LODR Regulation 30, but no immediate replacement has been announced.
The Company Secretary is a Key Managerial Personnel (KMP) under the Companies Act, 2013, and the Compliance Officer is critical for timely filings with BSE and the Registrar of Companies. The departure may temporarily raise governance concerns until a replacement is appointed, though it is a routine KMP-level change rather than a board-level disruption.