Board appoints new CFO and Company Secretary; Director redesignated as Whole-time Director
Ms. Ruma Narayan Chowdhury appointed Chief Financial Officer, effective 24 September 2026.
By ScoutQuest · · 2 min read
- CFO Appointment
- Ms. Ruma Narayan Chowdhury appointed Chief Financial Officer, effective 24 September 2026
- Company Secretary Appointment
- Ms. Simran Agarwal appointed Company Secretary & Compliance Officer, effective 24 September 2026
- Company Secretary Resignation
- Mr. S. Ramesh resigned as Company Secretary & Compliance Officer on health grounds, effective 11 September 2026
- Director Redesignation
- Mr. Nikhil Pujari redesignated from Director to Whole-time Director for a tenure of 5 years, subject to shareholder approval
What the Board decided
Switching Technologies Gunther Limited's Board met on 24 September 2026 from 4:00 P.M. to 4:10 P.M. and approved a set of key managerial personnel changes.
- Ms. Ruma Narayan Chowdhury appointed Chief Financial Officer with effect from 24 September 2026. Her background includes financial planning and budgeting, MIS and management reporting, operational management and production workflow management. She has been with Kolkata TV since 2011 as HOD & Finance Coordinator, and earlier worked with Mahuaa Khabar, Akash Bangla, 24 Ghanta and ETV Bangla. She holds a B.A. (Bengali Honours) from the University of Calcutta and a Value-Added Specialization in Banking and Finance.
- Mr. S. Ramesh resigned as Company Secretary & Compliance Officer via a letter dated 12 August 2026, on health grounds, serving a one-month notice period, ceasing with effect from 11 September 2026. This was already intimated to the exchange on 13 August 2026.
- Ms. Simran Agarwal (Membership No. A68667) appointed Company Secretary & Compliance Officer with effect from 24 September 2026. She is a qualified Company Secretary with over 4 years of experience in secretarial work, corporate governance and regulatory compliance, including listed company compliances, board and general meetings, annual reports and ROC/MCA updates.
- Mr. Nikhil Pujari redesignated from Director to Whole-time Director with effect from 24 September 2026 for a tenure of 5 years, subject to shareholder approval.
How to read this
These are governance and leadership changes rather than business or financial transactions. The company has filled both the CFO and Company Secretary positions on the same day, so the compliance and finance roles remain occupied. The redesignation of a director to Whole-time Director means an executive, full-time role on the board, and it still needs shareholders to vote on it.
Investors may watch for the shareholder approval process for the Whole-time Director appointment and for the terms attached to it.
Also from Switching Technologies Gunther
Board Appoints New Company Secretary and CFO; Director Redesignated as Whole-time Director
24 Sep 2026
More numbers
- Tenure of Whole-time Director5 years
- Notice period served by outgoing Company Secretaryone-month notice period
- Experience of new Company Secretaryover 4 years
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