We wish to inform you that Mrs. Kalidindi Anagha Devi has tendered her resignation from the position of Company Secretary of the company with effect from closing hours of April 17, 2026, ....
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Mrs. Kalidindi Anagha Devi has tendered her resignation from the position of Company Secretary (Key Managerial Personnel) of Tierra Agrotech Ltd, effective from the closing hours of April 17, 2026. The reason stated for her departure is to pursue an alternate career opportunity outside the organisation. The Board of Directors has accepted her resignation. In the interim, Mr. Vijay Kumar Deekonda, Whole-time Director, has been designated as the compliance officer responsible for all compliance matters and investor relations until a new Company Secretary is appointed under Section 203 of the Companies Act, 2013. The company is actively searching for a suitable replacement.
The departure of the Company Secretary (a KMP) creates a compliance gap that has been temporarily filled by an existing Whole-time Director. Shareholders should monitor whether a qualified replacement is appointed promptly, as the Company Secretary role is mandatory under the Companies Act, 2013.