Tridev Infraestates Limited (formerly Ashutosh Paper Mills Limited) has announced the appointment of Ms. Sandhya Yadav as Company Secretary cum Compliance Officer, effective 31st March 2026. The decision was approved by the Board of Directors during their meeting held on 31st March 2026 at the company's registered office in Delhi.

Board Resolution and Regulatory Compliance

The appointment was made pursuant to the provisions of Regulation 6 & 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company was required to appoint a Company Secretary under Section 203 of the Companies Act 2013 read with Regulation 6 of SEBI (LODR) Regulations 2015.

Board Meeting Details

The Board of Directors meeting commenced at 12:00 pm and concluded at 12:30 pm on 31st March 2026. The formal intimation regarding the appointment was communicated to BSE Limited on 3rd April 2026, as per regulatory requirements under SEBI (LODR) Regulations 2015.

Professional Profile and Experience

Ms. Sandhya Yadav is an Associate Member of the Institute of Company Secretaries of India. She is a commerce graduate with extensive experience in various fields including governance, compliances, and secretarial functions in listed entities. The company has confirmed that Ms. Yadav is not related to the company or any of its directors, key managerial personnel, or employees.

Key Managerial Personnel Status

In accordance with Section 203 of the Companies Act 2013, Ms. Sandhya Yadav will also be regarded as "Key Managerial Personnel" of the company from the date of her appointment. This designation aligns with the definition provided under Section 2(51) of the Companies Act 2013.

Company Information

Tridev Infraestates Limited, formerly known as Ashutosh Paper Mills Limited, is headquartered at S-524, F/F, School Block, Vikas Marg, Shakarpur, Delhi-110092. The appointment strengthens the company's compliance framework and ensures adherence to statutory requirements for listed entities.

Tridev Infraestates Limited (formerly Ashutosh Paper Mills Limited) has announced the resignation of Mrs. Funnisha from her position as Company Secretary and Compliance Officer. The resignation became effective on December 31, 2025, as communicated to BSE Limited under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation Details

The company has provided comprehensive details regarding Mrs. Funnisha's departure from her key managerial position:

Reason for Departure

Mrs. Funnisha cited personal reasons for her decision to step down from her position. The company has confirmed that her resignation is purely based on personal considerations and her intention to attend to personal commitments. Tridev Infraestates Limited has explicitly stated that there are no unresolved disputes with the company and no other material reasons for her resignation.

Regulatory Compliance

The resignation was formally communicated through proper channels, with Mrs. Funnisha submitting her resignation letter dated December 31, 2025. In her letter to BSE Limited, she requested the board to accept her resignation and relieve her of duties as Company Secretary cum Compliance Officer. She also requested the company to file necessary forms and intimations with the Registrar of Companies (ROC) and other competent authorities to give effect to the resignation.

Company Confirmation

Tridev Infraestates Limited has confirmed that Mrs. Funnisha provided no additional information to disclose in connection with her resignation. The company has assured that there are no material reasons or disputes related to her departure, emphasizing the personal nature of her decision to resign from the position.