SIGMA ADVANCED SYSTEMS LIMITED has informed the Exchange about Change in Company Secretary/Compliance Officer
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Sigma Advanced Systems Limited held a Board Meeting on May 25, 2026, approving audited financial results for Q4 and FY ended March 31, 2026. The Board accepted the resignation of Mr. Thakur Vishal Singh as Company Secretary & Compliance Officer effective May 24, 2026, citing pursuit of a new professional opportunity. The company immediately appointed Mr. Krishna Chaitanya Sadhu as his replacement effective May 25, 2026. Additionally, the Board re-appointed Mr. Sivalenka Kalyan Vijay as Non-Executive Independent Director for a second 5-year term effective June 28, 2026. The Board also noted past non-compliance with SEBI LODR Regulation 17 regarding minimum 6 directors for Q3 ended December 31, 2025, having paid the required fine.
The resignation and immediate replacement of the Company Secretary/Compliance Officer is a routine KMP change with minimal direct market impact. However, the noted non-compliance with board composition requirements indicates governance concerns that investors should monitor.