Cresanto Global Limited Board Approves Company Secretary's Resignation
Cresanto Global Limited's Board of Directors approved the resignation of Company Secretary Mr. Pankesh Sutariya during a meeting held on February 23, 2026. The resignation became effective from February 05, 2026, with personal reasons cited for the departure. The company confirmed no material reasons exist beyond those mentioned in the resignation letter, and Mr. Sutariya holds no other directorships in listed entities.
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Cresanto Global Limited (formerly Raymed Labs Limited) has formally accepted the resignation of its Company Secretary and Compliance Officer, Mr. Pankesh Sutariya, following a board meeting held on February 23, 2026. The resignation, which became effective from February 05, 2026, was approved by the company's Board of Directors in compliance with regulatory requirements.
Board Meeting Details
The Board of Directors convened at the company's Corporate Office on February 23, 2026, with the meeting commencing at 05:30 P.M. and concluding at 06:00 P.M. The primary agenda item was the formal approval of Mr. Sutariya's resignation, which had been previously intimated to the exchange on February 05, 2026.
Resignation Details
According to the disclosure made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following details were provided regarding the resignation:
| Parameter: | Details |
|---|---|
| Name: | Mr. Pankesh Sutariya |
| Position: | Company Secretary and Compliance Officer |
| Effective Date: | February 05, 2026 |
| Reason: | Personal reasons |
| Other Directorships: | None |
Company Secretary's Statement
In his resignation letter dated February 05, 2026, Mr. Pankesh Sutariya formally notified the Board of Directors of his decision to step down from his position. He requested the company to relieve him from his duties and submit the requisite intimations to BSE Limited and file the necessary e-form with the Registrar of Companies within the stipulated timeframe.
Mr. Sutariya expressed gratitude to the Board of Directors for their support and guidance during his tenure with the company. The company has confirmed that there are no material reasons for his resignation other than those mentioned in his resignation letter.
Regulatory Compliance
The announcement was made in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The disclosure confirms that Mr. Sutariya holds no directorships in other listed entities and has no board committee memberships that require disclosure.
Cresanto Global Limited, with its registered office located in Noida, Uttar Pradesh, continues its operations following this management change. The company will need to appoint a new Company Secretary and Compliance Officer to fulfill the regulatory requirements for listed entities.
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