ARSS Infrastructure Projects Limited has announced a key leadership change with the resignation of its Company Secretary and Compliance Officer. The development represents a significant change in the company's compliance and governance structure.

Leadership Transition Details

The company disclosed that Mr. Prakash Chhajer (FCS-8473) has resigned from his position as Company Secretary and Compliance Officer, with the resignation taking effect from April 27, 2026. The resignation was initially tendered via email dated March 7, 2026, with the formal announcement made through a regulatory filing dated April 28, 2026.

Resignation Details and Reasons

According to the resignation letter, Mr. Chhajer cited "pre-occupation and pursue an alternate career opportunity outside the organization" as the primary reason for his departure. He confirmed that there are no other material reasons for the resignation beyond those mentioned in his formal resignation letter.

The Board of Directors has accepted his resignation through a resolution passed via circulation and will complete necessary formalities regarding his departure in due course. The company is actively in the process of identifying and hiring a suitable candidate for the position and will inform the stock exchanges once the vacancy is filled.

Regulatory Compliance and Filing

The resignation was formally communicated to both major stock exchanges under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was made to:

Company Information

ARSS Infrastructure Projects Limited operates from its registered office located at Plot No-38, Sector-A, Zone-D, Mancheswar Industrial Estate, Bhubaneswar-751010, Odisha. The company maintains its corporate communications through the email address cs@arssgroup.in and can be contacted at telephone number 91-06742602763.

The resignation of a Company Secretary and Compliance Officer requires companies to ensure continuity in their regulatory compliance functions and governance processes, which the company is addressing through its ongoing recruitment process.

ARSS Infrastructure Projects Ltd has fulfilled its regulatory obligations by submitting the mandatory compliance certificate under SEBI regulations for the quarter ended March 31, 2026. The infrastructure company communicated this development to both major stock exchanges on April 9, 2026, ensuring transparency in its regulatory compliance.

Regulatory Compliance Details

The company submitted its certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. This certificate was provided by Bigshare Services Private Limited, which serves as the company's Registrar and Share Transfer Agent.

Certificate Confirmation

Bigshare Services Private Limited confirmed that all securities received from depository participants for dematerialization up to March 31, 2026 were properly processed. The registrar verified that these securities were confirmed to the depositories and that all securities comprised in the certificates have been listed on the stock exchange where the company's earlier issued securities are traded.

The certificate also confirms that security certificates received for dematerialization have been mutilated and cancelled after due verification by the depository participant. Additionally, the names of the depositories have been substituted in the register of members as registered owners within the stipulated 15-day period of receipt of certificate of securities.

Corporate Communication

The submission was signed by Prakash Chhajer, Company Secretary and Compliance Officer (FCS-8473), who digitally signed the communication on April 9, 2026. The company maintains its registered office at Plot No-38, Sector-A, Zone-D, Mancheswar Industrial Estate, Bhubaneswar, Odisha.

This regulatory filing demonstrates ARSS Infrastructure Projects Ltd's commitment to maintaining proper compliance with SEBI regulations regarding the handling and processing of dematerialized securities during the reporting quarter.