Odigma consultancy solutions Limited has announced significant changes to its senior management team following a board meeting held on March 26, 2026. The company disclosed the resignation of its Chief Financial Officer and the appointment of a successor with immediate effect, ensuring continuity in its financial leadership.

CFO Resignation Details

The board accepted the resignation of Ms. Guddi Bharatbhai Chauhan from her position as Chief Financial Officer and Key Managerial Personnel. Ms. Chauhan submitted her resignation letter on March 13, 2026, citing personal reasons as she plans to relocate abroad. Her resignation became effective from the closure of business hours on March 26, 2026.

New CFO Appointment

Following recommendations from the Nomination & Remuneration Committee and the Audit Committee, the board appointed Ms. Saumya Yagnik as the new Chief Financial Officer and Key Managerial Personnel. Her appointment takes effect from the start of business hours on March 27, 2026, ensuring seamless transition in the company's financial operations.

Professional Background of New CFO

Ms. Saumya Yagnik brings substantial expertise to her new role with comprehensive qualifications and experience:

• Qualifications: Chartered Accountant, Bachelor of Commerce degree, Information Systems Audit (ISA) certification
• Experience: Over 8 years in accounts, finance, audit, and taxation
• Previous Role: Chief Financial Officer for 2 years, managing accounting operations, financial reporting, budgeting, and regulatory compliance
• Industry Experience: Previously worked with KPMG India in Management Consultancy division, gaining exposure to Ind AS compliance and financial advisory practices

Board Meeting and Regulatory Compliance

The board meeting was conducted on March 26, 2026, commencing at 04.30 p.m. and concluding at 05.15 p.m. The decisions were made in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Master Circular dated January 30, 2026.

The company has ensured full compliance with regulatory requirements for both the resignation and appointment processes. All necessary intimations and forms will be filed with concerned regulatory authorities, including the Registrar of Companies, as required under SEBI Regulations and the Companies Act, 2013.

Odigma Consultancy Solutions has announced the resignation of its Chief Financial Officer through an official regulatory filing. Ms. Guddi Bharatbhai Chauhan has tendered her resignation from her position as CFO and Key Managerial Personnel of the company.

Resignation Details

According to the company's intimation filed under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Ms. Chauhan is stepping down due to personal reasons as she is relocating abroad. The company has stated that it will announce the effective date of her relieving in due course.

Succession Planning

The company has confirmed that the appointment of a new Chief Financial Officer is underway. Odigma Consultancy Solutions will make a separate intimation after completing the necessary approvals for the new CFO appointment.

Regulatory Compliance

The resignation was formally communicated to both BSE Limited and National Stock Exchange of India Limited. The company trades under the symbol ODIGMA on NSE and has the company code 544301 on BSE. The intimation was signed by Prachi Jain, Company Secretary & Compliance Officer, ensuring proper regulatory compliance.

This leadership transition represents a significant change in the company's financial management structure as it seeks to fill this key executive position.