Outcome of the board meeting held on 13.06.2025
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Sulabh Engineers & Services Ltd's board, at its meeting on June 13, 2025, accepted the resignation of Mr. Amit Kumar Kanaujia (ACS-60196) as Company Secretary & Compliance Officer, citing personal reasons, effective the same day. The board also approved the appointment of Mr. Tauheed Ahmad (ACS-74592) as the new Company Secretary & Compliance Officer, effective June 14, 2025, designating him as Key Managerial Personnel under Section 203 of the Companies Act, 2013. The new appointee is an Associate Member of ICSI with a Bachelor's in Commerce from Kanpur University and approximately one year of experience in secretarial and legal matters. Mr. Tauheed Ahmad will also serve as the authorized person for stock exchange disclosures.
This is a routine KMP-level transition with an immediate replacement in place, so compliance continuity should not be disrupted. However, the new Company Secretary has limited experience (about one year), which investors may monitor for any governance or disclosure quality implications.