Intimation relating to Resignation of Ms. Priti Shukla as Company Secretary and Compliance Officer w.e.f 30th June, 2026
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Ms. Priti Shukla, the Company Secretary and Compliance Officer of Spenta International Ltd, has tendered her resignation effective from the closing of business hours on 30th June, 2026. The resignation is due to other professional commitments. The company has informed BSE under SEBI Listing Regulations, and the resignation letter will be placed before the Board of Directors for formal acceptance at an upcoming Board Meeting. Danny Hansotia, who serves as both Managing Director and CFO, signed the intimation dated 22nd May, 2026.
The departure of the Company Secretary and Compliance Officer may create a temporary gap in regulatory compliance functions. Shareholders should monitor for timely appointment of a replacement to ensure uninterrupted compliance with SEBI and Companies Act requirements.