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Karnawati Innovation: Sakshi Laddha Resigns as Company Secretary

By Varun MittalKarnawati Innovation: Sakshi Laddha Resigns as Company Secretary

Karnawati Innovation Limited announces the resignation of Ms. Sakshi Laddha from her key positions, effective June 18, 2026. Board approves departure due to personal and professional commitments.

Key Resignation at Karnawati Innovation

Karnawati Innovation Limited has accepted the resignation of Ms. Sakshi Laddha from her roles as Company Secretary, Compliance Officer, and Key Managerial Personnel. Her departure is effective from the close of business hours on June 18, 2026.

The Board of Directors formally approved her resignation during a meeting held on Thursday, June 18, 2026. Ms. Laddha cited personal reasons and other professional commitments as the basis for her decision.

Compliance and Formalities

  • The Board meeting addressing the resignation took place from 12:30 P.M. to 01:00 P.M. on June 18, 2026.
  • Karnawati Innovation communicated these details in a filing submitted to BSE Limited.
  • The filing adheres to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
  • The resignation was tendered in accordance with Section 203 of the Companies Act, 2013, and relevant rules.

Ms. Laddha confirmed that there were no other significant reasons for her resignation beyond those already provided. The company has requested official recording of this information and the completion of all necessary formalities with the Ministry of Corporate Affairs.

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