Ms. Anamika Singh is an Associate Member of the ICSI Holding Membership No. A75226. she has been appointed as a Company Secretary and Compliance Officer of the Company with effect from October 1, 2025
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Shantidoot Infra Services Ltd has informed the stock exchange about a change in its Company Secretary & Compliance Officer role. The outgoing Company Secretary, Moneera Anjum, resigned on September 23, 2025, citing personal reasons and the desire to pursue better career opportunities. The Board accepted her resignation on the same day and appointed Ms. Anamika Singh, an Associate Member of ICSI (Membership No. A75226), as the new Company Secretary & Compliance Officer effective October 1, 2025. Anamika Singh has experience in corporate secretarial practices and company law matters and is not related to any Director of the Company. The Company Secretary is classified as a Key Managerial Personnel (KMP) under Section 203 of the Companies Act, 2013.
This is a routine KMP-level administrative change with no material impact on the company's operations, financials, or shareholder value. There is a short gap of about a week between the resignation (Sept 23) and the new appointment (Oct 1), which is a minor compliance concern but is within normal limits.