We would like to inform you that the Board of Directors in its meeting held today i.e. January 30, 2026 has authorized Ms. Bhumika Ojha as Key managerial Personnel for the purpose of determining ....
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Technojet Consultants Ltd's Board has accepted the resignation of Ms. Mahak Saraf from the combined roles of Company Secretary, Compliance Officer, and Chief Financial Officer (CFO), effective end of business on January 30, 2026, as she moves on to pursue career opportunities outside the company. To fill the void, Ms. Bhumika Ojha (ACS-79488), an Associate Member of ICSI with experience in company law and listing regulations, has been appointed as the new Company Secretary, Compliance Officer, and CFO with effect from February 2, 2026. The appointment was recommended by the Nomination and Remuneration Committee and approved by the Audit Committee. Ms. Bhumika has also been authorized to determine materiality of events and make stock exchange disclosures on behalf of the company.
This is a routine KMP succession at a small consulting company — one senior officer exiting and a replacement taking over the combined CS/Compliance/CFO role, with no change to directors or promoter structure, so material impact on shareholders or stock price is unlikely.