Shantidoot Infra Services Announces Change in Company Secretary and Compliance Officer

Shantidoot Infra Services Limited , a company based in Patna, Bihar, has announced a significant change in its key managerial personnel. The company's board of directors has accepted the resignation of its Company Secretary & Compliance Officer and appointed a new individual to the role.

Resignation of Moneera Anjum

The board of directors, in a meeting held on September 23, 2025, accepted the resignation of Moneera Anjum, who served as the Company Secretary & Compliance Officer. Anjum, holding Membership No. A75577 with the Institute of Company Secretaries of India (ICSI), will step down from her position effective September 23, 2025. The board expressed its appreciation for Anjum's valuable services during her tenure with the company.

Appointment of Anamika Singh

In the same meeting, the board appointed Ms. Anamika Singh as the new Company Secretary & Compliance Officer of Shantidoot Infra Services Limited. Singh, an Associate Member of ICSI with Membership No. A75226, will assume her new role effective October 1, 2025.

Responsibilities and Compliance

As per the resolution passed by the board, Anamika Singh will:

• Serve as a Key Managerial Personnel of the company
• Discharge all duties and responsibilities prescribed under the Companies Act, 2013
• Ensure compliance with SEBI (LODR) Regulations, 2015 and other applicable laws

Authorization for Regulatory Filings

The board has authorized Mr. Tripurari Lal, Director (DIN: 08385623), to submit necessary notifications regarding these changes to the stock exchanges, Registrar of Companies, and other relevant statutory authorities.

These changes in the company's key personnel reflect Shantidoot Infra Services Limited's commitment to maintaining strong corporate governance and ensuring compliance with regulatory requirements. The transition in the role of Company Secretary & Compliance Officer is expected to be smooth, with a week-long gap between the outgoing and incoming officers to facilitate proper handover of responsibilities.