Recode Studios has accepted the resignation of Ms. Mukta Ahuja from her roles as Company Secretary, Compliance Officer, and Key Managerial Personnel (KMP). Her tenure ends at the close of business on August 31, 2026.

The Ludhiana-based firm disclosed the development in a filing to BSE Limited on August 26, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Ms. Ahuja cited pre-occupation with other assignments as the reason for her departure. The company confirmed that she will cease to hold the aforementioned positions effective August 31, 2026.

Regulatory Disclosure Details

The disclosure aligns with Schedule III – Para A of Part A of the SEBI LODR Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

The Managing Director, Dheeraj Bansal, signed the intimation letter. The company also enclosed a copy of the resignation letter submitted by Ms. Ahuja to the Board of Directors.

Recode Studios has appointed Ms. Gauri Hemant Gokhale as its secretarial auditor for the financial year 2025-26. The company’s Board of Directors approved the appointment during a meeting held on August 25, 2026.

The board convened from 3:30 pm to 4:30 pm to approve the engagement. The appointment is effective from the date of the board meeting.

Appointment Details

Ms. Gauri Hemant Gokhale is a Company Secretary and a member of the Institute of Company Secretaries of India (ICSI). She holds Membership No. A45512.

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It also references SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Auditor Profile

Ms. Gokhale brings specialized expertise in corporate law, secretarial audits, corporate governance, and regulatory compliance. Her focus areas include advisory matters under the Companies Act, SEBI regulations, FEMA, and RBI guidelines.

The company stated she is committed to delivering high-quality compliance solutions to a diverse portfolio of corporate clients. There are no disclosed relationships between the directors and the appointed auditor.