GTPL Hathway has accepted the resignation of Shweta Sultania as Company Secretary and Compliance Officer. Her tenure ends on August 31, 2026, as she pursues opportunities outside the company.

The cable operator disclosed the departure in a filing with stock exchanges on August 25, 2026. The move is part of routine personnel changes and does not signal any operational distress or strategic shift within the organization.

Leadership Transition

Saurav Banerjee, the Chief Financial Officer, will assume responsibility for determining materiality and making requisite disclosures to stock exchanges starting September 1, 2026. He will serve as the authorized contact for compliance matters during this transition period.

The company thanked Ms. Sultania for her contributions during her association with GTPL Hathway. The resignation was submitted to pursue external career opportunities, a standard reason cited in such departures.

Regulatory Disclosure

The intimation was made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates timely disclosure of changes in Key Managerial Personnel to ensure transparency for investors and regulators.

Ms. Sultania held the designation of Company Secretary and Compliance Officer, classified as Key Managerial Personnel under corporate governance norms. Her ACS number is 22290.

What the Numbers Show

This filing contains no financial metrics, revenue figures, or balance sheet data. It is purely an administrative disclosure regarding personnel changes. Investors should monitor subsequent filings for any impact on compliance reporting timelines or internal governance structures.

GTPL Hathway has scheduled its Twentieth Annual General Meeting for Monday, September 28, 2026, at 12:30 pm. The meeting will be conducted via video conferencing or other audio-visual means in compliance with Ministry of Corporate Affairs and Securities and Exchange Board of India circulars.

The company fixed Monday, September 21, 2026, as the cut-off date for determining members eligible to vote on resolutions. This date also serves as the record date for shareholders eligible to receive dividends for FY26.

Key Dates

Dividends, if declared during the meeting, will be paid within the timelines prescribed under the Companies Act, 2013. Shweta Sultania, Company Secretary and Compliance Officer, issued the notice on August 25, 2026.