pan hr solutions has accepted the resignation of Deepak Kumar from the position of Chief Financial Officer (CFO), effective the close of business hours on August 3, 2026. The departure, attributed to personal reasons, marks a change in key managerial personnel for the Noida-based human resources solutions provider. Kumar confirmed in his resignation letter that there are no material reasons for his exit other than those disclosed and pledged full cooperation to ensure a smooth transition of responsibilities. The company’s Board of Directors has acknowledged the resignation and initiated the process to appoint a successor, with further intimation to be provided to stock exchanges in accordance with regulatory requirements.

The resignation was communicated to BSE Limited on August 3, 2026, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was made read with SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026. Rajeev Kumar, Chairman and Managing Director of PAN HR Solution Limited, signed the intimation letter, confirming the cessation of Kumar’s role.

Resignation Details

Deepak Kumar’s resignation letter, enclosed as Annexure-B in the filing, expressed gratitude to the Board of Directors, management, and colleagues for their support during his tenure. He emphasized that the decision was driven solely by personal considerations and assured the board of his commitment to facilitating an orderly handover of records and related matters. The company stated that it is actively working towards appointing a new CFO to fill the vacancy left by Kumar’s departure.

PAN HR Solution Ltd authorized Ms. Sneha Bahuguna as Company Secretary and Compliance Officer, designated as Key Managerial Personnel, effective July 21, 2026. The Board of Directors approved the authorization at its meeting held on Tuesday, July 21, 2026, pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This move strengthens the company's corporate governance framework by formalizing the disclosure mechanism.

Bahuguna is now one of the officials responsible for determining the materiality of events and making disclosures to the stock exchange under Regulation 30 of the Listing Regulations. The other officials authorized for this purpose remain unchanged. The appointment follows the recommendation of the Nomination and Remuneration Committee.

Ms. Sneha Bahuguna is an Associate Member of the Institute of Company Secretaries of India (ICSI) with Membership No. ACS 79973. Her professional experience includes corporate secretarial and governance functions, Board and Committee matters, compliance with SEBI regulations, stock exchange filings, secretarial audits, and statutory compliances under the Companies Act, 2013.

Appointment Details

Contact Information

The disclosure was made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III. The information is available on the company's website.