We wish to inform you that in terms of Regulation 30 read with sub-para 7C of Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure ....
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Ms. Sushmita Neogy has tendered her resignation from the position of Company Secretary cum Compliance Officer of Shelter Infra Projects Limited. The resignation letter is dated 08.09.2025 and will take effect from the close of business hours on 25th September 2025, subject to Board approval at a meeting scheduled for 16.09.2025. She has cited unavoidable family reasons on personal fronts and confirmed there are no other material reasons for her resignation. The intimation was signed by Kamal Kishore Chowdhury, Whole Time Director of the company.
The company will need to appoint a new Company Secretary cum Compliance Officer, which is a key managerial role required under the Companies Act. For shareholders, this is a routine KMP-level change with no operational or financial impact indicated, though it may create short-term uncertainty about compliance continuity.