Intimation w.r.t. Resignation of Mr. Anant Bhatt from the post of Company Secretary and Compliance Officer
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Mr. Anant Bhatt (ICSI Membership No. A42909) has resigned from the position of Company Secretary and Compliance Officer of Yuranus Infrastructure Ltd. He submitted his resignation letter on 15th July 2025, citing his decision to pursue opportunities outside the organization. His last working day is 25th August 2025. As Company Secretary and Compliance Officer, he was classified as a Key Managerial Personnel (KMP) of the company. The intimation has been made under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015, and signed by Nitinbhai Govindbhai Patel, Chairman cum Managing Director.
The company now has an immediate need to appoint a new Company Secretary and Compliance Officer, a role mandatory for listed entities. While the exit appears routine and amicable, any prolonged vacancy could raise minor governance concerns for shareholders.