Intimation regarding resignation of Mr. Manthan Shah as Company Secretary and Compliance Officer
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Shashijit Infraprojects Ltd has informed BSE that Mr. Manthan Shah (ACS 42509) has resigned from the post of Company Secretary and Compliance Officer effective close of business hours on 31st August 2025. Mr. Shah cited pursuing new professional growth opportunities outside the organisation as the reason for his resignation. He confirmed there are no other material reasons behind his exit and offered to support a smooth handover. The Board recorded its appreciation for his services during his tenure. No replacement has been announced in this filing.
The Company Secretary is a Key Managerial Personnel (KMP), and while the resignation appears routine and for personal career reasons, investors should watch for timely appointment of a successor to ensure compliance and disclosure continuity. Short-term sentiment impact is likely minimal but the vacant KMP position needs to be filled promptly.