AccelerateBS India Limited has announced the appointment of Ms. Jigyasha Jain as its new Company Secretary and Compliance Officer, effective August 08, 2025. The decision was made by the company's Board of Directors, following recommendations from the Nomination and Remuneration Committee.

Key Appointment Details

Professional Background

Ms. Jigyasha Jain brings a wealth of experience to her new role at AccelerateBS India Limited:

• 4.5 years of experience in secretarial compliance
• Worked with various listed and unlisted companies
• Expertise in:
  • Secretarial and legal matters
  • Listing compliances
  • Corporate governance
  • Intellectual property rights

Educational Qualifications

Ms. Jain's educational background includes:

• B.Com and M.Com degrees from MLSU, Udaipur
• LL.B degree from MLSU, Udaipur
• Associate member of the Institute of Company Secretaries of India (ICSI)
• Certified Independent Director registered with the Indian Institute of Corporate Affairs

Company Statement

The appointment was disclosed in a regulatory filing to the BSE Limited, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. AccelerateBS India Limited stated that the appointment aligns with the company's commitment to maintaining strong corporate governance practices.

About AccelerateBS India Limited

AccelerateBS India Limited, with the registered office at 604 Quantum tower, Rambaug Lane, Malad (W), Mumbai 400064, is a company focused on digital solutions.

This strategic appointment is expected to strengthen AccelerateBS India's compliance and governance framework as the company continues its growth trajectory in the digital sector.

AccelerateBS India Limited, a company listed on the Bombay Stock Exchange (BSE), has announced significant changes in its corporate structure.

Resignation of Company Secretary and Compliance Officer

Bhavika Mehta, who served as the Company Secretary and Compliance Officer of AccelerateBS India Limited, has tendered her resignation. The company's board has accepted her resignation, which will be effective from the close of business hours on July 31, 2025. Mehta, who holds the professional qualifications of ACS, LLB, and B.Com, cited her intention to pursue opportunities outside the organization as the reason for her departure.

The company acknowledged Mehta's valuable contributions during her tenure and wished her success in her future endeavors. The resignation was disclosed in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Increase in Promoter Stake

In a separate development, Keyur Dipakkumar Shah, the Promoter and Whole-time Director of AccelerateBS India Limited, has increased his stake in the company. According to a disclosure made under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, Shah acquired 640 equity shares through open market transactions on July 31, 2025.

Following this acquisition, Shah's shareholding in the company has increased as follows:

The total share capital of AccelerateBS India Limited stands at 34,380,800 shares after this transaction.

These developments highlight significant changes in AccelerateBS India's corporate governance and ownership structure. The company will need to address the vacancy left by Mehta's resignation while the increased stake by the promoter may signal continued confidence in the company's prospects.

Investors and stakeholders of AccelerateBS India Limited are advised to monitor further announcements from the company regarding the appointment of a new Company Secretary and Compliance Officer, as well as any potential impacts of the change in promoter shareholding.