We wish to inform you that Ms. Sushmita Neogy (Membership No. ACS: 72104), has resigned from the position of the Company Secretary cum Compliance Officer of the Company from the closing ....
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Shelter Infra Projects Limited has informed stock exchanges that Ms. Sushmita Neogy (ACS Membership No. 72104) has resigned from the position of Company Secretary cum Compliance Officer due to unavoidable family reasons on personal fronts. Her resignation will take effect from the close of business hours on 25th September 2025. The Board of Directors approved the resignation at its meeting held on 16th September 2025, which commenced at 12:30 PM and concluded at 3:00 PM. Ms. Neogy has confirmed there are no other material reasons for her resignation beyond what has been stated. The communication was signed by Kamal Kishore Chowdhury, Whole Time Director of the company.
This is a routine KMP-level departure citing personal family reasons with no governance red flags. The company will need to appoint a new Company Secretary cum Compliance Officer to fulfill its listing obligations, but near-term impact on shareholders is expected to be minimal.