N2N Technologies accepts resignation of CFO Tushar Shah

1 min read     Updated on 13 Aug 2026, 12:34 PM
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AI Summary

N2N Technologies Ltd announced the resignation of its CFO and Director, Tushar Shah, effective August 13, 2026. The move is linked to a recent change in management control following an open offer. The Board has accepted the resignation, with no other material reasons cited.

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N2N Technologies Limited has accepted the resignation of Mr. Tushar Shah from the positions of Director and Chief Financial Officer (CFO), effective August 13, 2026. The Board of Directors approved the exit, which stems directly from a change in the company's management and control structure.

The resignation follows the conclusion of an open offer that altered the ownership dynamics of the Pune-based technology firm. Mr. Shah tendered his resignation letter on the same date, citing the shift in control as the sole reason for his departure.

Resignation Details

The company disclosed the change under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing confirms there are no other material reasons for the resignation beyond the management transition.

Particulars Details
Name Mr. Tushar Shah
Designation Director and Chief Financial Officer
Date of Cessation August 13, 2026
Reason Change in management and control pursuant to open offer

Mr. Shah thanked the Board and management for their support during his tenure. The company stated it would complete the necessary statutory and regulatory formalities regarding the cessation of his office.

Who has been appointed or will be appointed as the new CFO to replace Mr. Tushar Shah?

How might the change in management and control structure impact N2N Technologies' strategic direction and operational priorities?

What is the timeline for finalizing the statutory and regulatory formalities following Mr. Shah's resignation?

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N2N Technologies accepts resignation of Company Secretary

1 min read     Updated on 01 Jul 2026, 02:30 PM
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Reviewed by
Ashish TScanX News Team
AI Summary

N2N Technologies Limited accepted the resignation of Ms. Twinkle Upadhyay as Company Secretary and Compliance Officer effective June 30, 2026. The resignation was due to personal reasons and was disclosed to BSE under Regulation 30 of the SEBI LODR Regulations.

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N2N Technologies Limited has accepted the resignation of Ms. Twinkle Upadhyay from the position of Company Secretary and Compliance Officer, effective June 30, 2026. The resignation, attributed to personal reasons, was approved by the Board and Management, relieving her from duties at the close of business hours on the specified date. The disclosure was made to BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation Details

The company informed the exchange that the change in Key Managerial Personnel was necessitated by the resignation. The formal communication included an annexure detailing the specifics of the cessation, confirming that the letter of resignation with detailed reasons was enclosed.

Particulars Details
Name of the Key Managerial Personnel Ms. Twinkle Upadhyay
Reason for change Resignation as Company Secretary and Compliance Officer
Date of cessation June 30, 2026
Brief reason for resignation Resignation due to personal reasons.

Regulatory Compliance

The filing was submitted by Rahul Dilip Shah, Director of N2N Technologies Limited, on July 1, 2026. The company stated that necessary intimations would be made to the Registrar of Companies and relevant forms would be filed to record the change.

Who will be appointed as the successor to ensure continuity in compliance and secretarial duties?

Will the extended notice period until 2026 impact the company's strategic planning or governance structure?

How might this leadership change affect N2N Technologies' relationship with regulatory bodies like SEBI?

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