Ms. Dashmeet Kaur resigns as Company Secretary & Compliance Officer with immediate effect

Shree Salasar Investments Ltd has informed BSE that Ms. Dashmeet Kaur has resigned as Company Secretary & Compliance Officer and Key Managerial Personnel of the Company.

Fri 9 Oct 2026

Designation Resigned

Company Secretary & Compliance Officer and Key Managerial Personnel

Effective Date of Resignation

close of business hours on October 9, 2026

Stated Reason

to pursue other professional opportunities

What happened

Ms. Dashmeet Kaur has tendered her resignation from the post of Company Secretary & Compliance Officer and Key Managerial Personnel of the Company, with effect from the close of business hours on October 9, 2026. The resignation was conveyed through her letter dated October 9, 2026.

Why she resigned

• The reason stated in her letter is to pursue other professional opportunities.
• She has confirmed that there are no other material reasons for the resignation other than those stated in her letter.
• Her resignation letter, along with the detailed reasons, forms part of the disclosure made to the exchange.

Designations involved

• Company Secretary
• Compliance Officer
• Key Managerial Personnel

The Company Secretary & Compliance Officer is a Key Managerial Personnel — a designated senior officer of a listed company. This role handles the company's secretarial and securities-law compliance work and is the officer who signs off on certain regulatory updates and interacts with the stock exchange on compliance matters.

Handover and other steps

• She has stated she will hand over all records, documents, registers, statutory files, passwords and other information of the Company in her custody to the person authorised by the Board.
• She has requested the Board to accept her resignation, relieve her of her duties with immediate effect, and take the necessary steps to file the requisite e-form(s) with the Registrar of Companies, Mumbai; make the necessary disclosure to BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and withdraw her authorisations and access in respect of the Company, including on the BSE Listing Centre, MCA portal, Registrar & Share Transfer Agent, depositories and banks.

How to read this

A change in the Company Secretary & Compliance Officer is a management-level change at the senior officer level rather than a change in the business or financials of the Company. The stated reason is a personal career move, and the Company has disclosed the change to the exchange through the standard intimation for such changes.

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