Shantidoot Infra Services has informed that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with applicable SEBI Circular(s), Avijeet Kumar has tendered resignation from the position of Chief Financial Officer (CFO) of the Company with effect from May 14th, 2026. The resignation letter is enclosed as Annexure I. It is hereby clarified that Avijeet Kumar will continue as Managing Director of the Company, and the aforesaid resignation is only from the position of Chief Financial Officer. There is no change in his designation as Managing Director. The resignation from the position of CFO has been made for better management, role clarity and effective allocation of responsibilities. Further, the detailed disclosure as required under Regulation 30 read with Schedule III - Para A (7C) of Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are set out in Annexure II enclosed.
The above information is a part of company’s filings submitted to BSE.
