Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find attached disclosure with respect to resignation of Company Secretary ....
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Mrs. Reena Yadav, the Company Secretary and Compliance Officer (a Key Managerial Personnel) of Shriram Asset Management Company Ltd, has resigned to pursue growth opportunities outside the company. The Board accepted her resignation at its meeting held on July 30, 2025, and she will be relieved from duties at the close of business hours on September 24, 2025. Her original resignation email was dated June 26, 2025. The disclosure is filed under SEBI Listing Regulations with the standard Annexure.
This is a routine KMP-level departure and is generally a low-impact event for shareholders. Investors should watch for timely appointment of a new Company Secretary/Compliance Officer, as this role is mandatory under the Companies Act and SEBI norms; any delay could affect compliance timelines.