Please find attached appointment of Ms. Bhumika Ojha as Company Secretary and Compliance Officer of the Company.
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Technojet Consultants Ltd has informed BSE that Ms. Mahak Saraf has resigned from the combined role of Company Secretary, Compliance Officer, and Chief Financial Officer (KMP), effective close of business on 30th January 2026, to pursue career opportunities outside the organisation. Her resignation letter was dated 17th October 2025, indicating a standard ~3-month notice period. The Board has approved the appointment of Ms. Bhumika Ojha (Associate member of ICSI) as the new Company Secretary, Compliance Officer, and CFO with effect from 2nd February 2026, following recommendation of the Nomination and Remuneration Committee and approval of the Audit Committee. She has also been authorised to determine materiality of events for stock exchange disclosures. A brief gap of about 2 days exists between the outgoing and incoming KMP.
This is a routine KMP-level change at a small-cap entity, with the same set of three roles being handed over cleanly from one person to another. The email domain of the new appointee (wadiagroup.com) suggests an internal group-level transfer rather than a fresh external hire, which should ensure continuity. Shareholders are unlikely to see a material impact on stock price or operations.