Sattrix Information Security Announces Resignation of Company Secretary Rina Kumari
Sattrix Information Security Limited has announced the resignation of Ms. Rina Kumari from her position as Company Secretary and Compliance Officer, effective April 15, 2026. The resignation was submitted on March 31, 2026, with the stated reason being to pursue alternate career opportunities outside the company. The company has filed all necessary regulatory disclosures with BSE Limited under SEBI regulations, including detailed documentation and the complete resignation letter as required for changes in key managerial personnel.
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Sattrix Information Security Limited has announced a key management change with the resignation of its Company Secretary and Compliance Officer. The company filed the mandatory disclosure with BSE Limited under SEBI regulations regarding this personnel transition on March 31, 2026.
Key Management Personnel Change
Ms. Rina Kumari, who served as Company Secretary and Compliance Officer (Key Managerial Personnel), has tendered her resignation from the company. She submitted her resignation letter on March 31, 2026, citing her decision to pursue alternate career opportunities outside the organization.
| Parameter: | Details |
|---|---|
| Name: | Ms. Rina Kumari |
| Position: | Company Secretary & Compliance Officer |
| Resignation Date: | March 31, 2026 |
| Effective Date: | April 15, 2026 |
| Reason: | Pursue opportunities outside organization |
| Membership No: | A70059 |
Timeline and Transition
The resignation will become effective from the close of business hours on April 15, 2026. This provides the company with a transition period of approximately two weeks from the date of resignation submission to the effective date of departure.
Ms. Kumari expressed her gratitude to the Board of Directors, Senior Management, and colleagues for their faith, trust, and support during her professional association with the company. She has requested the company to file necessary forms with the Registrar of Companies and provide intimation to stock exchanges to formalize the resignation.
Regulatory Compliance and Filing Details
Sattrix Information Security Limited has fulfilled its disclosure obligations under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company submitted the required documentation to BSE Limited's SME Division, including detailed information about the personnel change and the complete resignation letter.
The disclosure was signed by Mr. Sachhin Kishorbhai Gajjaer, Managing Director (DIN: 06688019), on March 31, 2026. The filing includes comprehensive annexures as mandated by SEBI Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, covering all required details for changes in key managerial personnel.
Company Information
Sattrix Information Security Limited trades on BSE SME platform under scrip code 544189. The company operates in the information security sector and maintains its listing compliance through regular disclosures to the stock exchange as required under SEBI regulations.
Historical Stock Returns for Sattrix Information Security
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +4.99% | +2.97% | +7.35% | +26.72% | +257.01% | +151.27% |
How quickly will Sattrix Information Security appoint a new Company Secretary and what impact could any delay have on regulatory compliance?
Could this key management departure signal broader organizational changes or strategic shifts within the company?
What measures will the company implement to ensure seamless compliance operations during the transition period?
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