please find attached intimation of resignation of company secretary and compliance officer with effect from 25th August 2025 as approved by Board in its meeting held on 04th august 2025
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Star Delta Transformers Ltd has informed the BSE that Ms. Itisha Agarwal has resigned from her dual role as Company Secretary and Compliance Officer of the company. She had submitted her resignation letter on July 10, 2025, and the Board of Directors accepted it at its meeting held on August 4, 2025. Her resignation will take effect from the close of business hours on August 25, 2025. The announcement was signed by Mr. Kishore Gupta, Chairman and Managing Director of the company.
As a Key Managerial Personnel (KMP), the Company Secretary plays a vital role in regulatory compliance and shareholder communication. Shareholders should watch for the company's next announcement regarding the appointment of a replacement, as a prolonged vacancy in this position could raise governance concerns.