Unipro Technologies Limited has announced the resignation of its Company Secretary and Compliance Officer, Ms. Chandni Vardani, in a regulatory filing to the Bombay Stock Exchange. The resignation becomes effective from the closure of business hours on April 4, 2026, with the company receiving her formal resignation letter on April 8, 2026.

Resignation Details

The company disclosed the resignation in compliance with Regulation 30 of SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015. Ms. Vardani cited personal reasons for her departure from the organization.

Professional Background

Ms. Chandni Vardani is an Associate Member of the Institute of Company Secretaries of India (ICSI) with Membership No. A45557. In her resignation letter addressed to the Board of Directors, she expressed gratitude for the support and cooperation extended during her tenure with the company.

Regulatory Compliance

The disclosure follows the requirements under SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, regarding changes in Key Managerial Personnel. Ms. Vardani confirmed in her resignation letter that there are no material reasons for her resignation other than personal circumstances.

Company Information

Unipro Technologies Limited, incorporated in 1985 with CIN L72200TG1985PLC005615, is headquartered at Maheshwari Chambers, Somajiguda, Hyderabad. The company trades on the Bombay Stock Exchange under scrip code 540189. The resignation notification was signed by Managing Director Venkata Ramana Reddy Dandu (DIN: 02957936).

The company has indicated it will file the necessary forms with the Registrar of Companies and inform relevant stock exchanges as required by regulatory procedures.

UNIPRO Technologies Limited has submitted its compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The certificate was filed on April 7, 2026, with BSE Limited by Managing Director Venkata Ramana Reddy Dandu.

Regulatory Compliance Filing

The company submitted the quarterly compliance certificate to BSE's Department of Corporate Services (DCS-CRD) at Phiroze Jeejeebhoy Towers, Mumbai. Managing Director Venkata Ramana Reddy Dandu, holding DIN 02957936, digitally signed and submitted the disclosure on behalf of UNIPRO Technologies Limited.

Depositories Compliance Certificate

Venture Capital and Corporate Investments Private Limited, serving as the company's Registrar and Transfer Agent, issued the compliance certificate on April 6, 2026. The certificate confirms that securities received for dematerialization have been properly processed according to regulatory requirements.

Dematerialization Process Confirmation

The certificate confirms that securities received for dematerialization have been mutilated and cancelled after due verification. The names of both National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) have been updated in the company's records as registered owners within the stipulated 15-day period of receiving valid Dematerialization Request Forms (DRF) and share certificates.

Company Information

UNIPro Technologies Limited operates from its registered office at 503B, 5th Floor, Maheshwari Chambers, Somajiguda, Hyderabad-500082. The company is incorporated under CIN L72200TG1985PLC005615 and trades on BSE under scrip code 540189. The filing ensures compliance with SEBI depositories regulations and maintains transparency in the dematerialization process for investor protection.