Please find attached Resignation of Ms. Mahak Saraf as Company Secretary and Compliance Officer of the Company.
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Ms. Mahak Saraf has resigned from her combined role as Company Secretary, Compliance Officer, and Chief Financial Officer (CFO) of Technojet Consultants Ltd, effective close of business on 30th January 2026. She is stepping down to pursue an alternate career opportunity outside the organization, having submitted her resignation letter dated 17 October 2025. The Board has appointed Ms. Bhumika Ojha, an Associate member of the Institute of Company Secretaries of India (ICSI), as the new Company Secretary, Compliance Officer, and CFO with effect from 2nd February 2026. Her appointment was recommended by the Nomination and Remuneration Committee and approved by the Audit Committee. The Board meeting ran from 3:30 PM to 4:00 PM on 30th January 2026.
The departure of a combined CS-Compliance Officer-CFO is a notable KMP change, but a replacement is already lined up with only a short gap, limiting operational disruption. Shareholders should watch for any further leadership changes or strategic shifts that may follow.