Please Find attached resignation of Ms. Mahak Saraf as Chief Financial Officer (CFO) of the Company.
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Technojet Consultants Ltd informed the BSE that Ms. Mahak Saraf has resigned from her roles as Chief Financial Officer, Company Secretary, and Compliance Officer (Key Managerial Personnel) to pursue alternate career opportunities outside the organization. She will be relieved from her responsibilities at the close of business hours on 30th January 2026. Her resignation letter was originally dated 17th October 2025, indicating she served a roughly three-month notice period. The Board has approved the appointment of Ms. Bhumika Ojha, an Associate member of the Institute of Company Secretaries of India, as the new Company Secretary, Compliance Officer, and CFO with effect from 2nd February 2026. The appointments were recommended by the Nomination and Remuneration Committee and approved by the Audit Committee.
This is a routine KMP transition with a successor already lined up, so there is likely to be minimal operational disruption. Shareholders should note the change in finance leadership but face no immediate governance red flags, as the outgoing CFO has cited personal career growth and the replacement joins after a standard notice period.