Techknowgreen Solutions Limited has announced a significant change in its key managerial personnel. The company's Company Secretary and Compliance Officer, Mr. Omkar Vivek Khirwadkar, has tendered his resignation, citing personal commitments as the reason for his departure.

Resignation Details

Mr. Khirwadkar's resignation will take effect from the closure of business hours on October 31, 2025. The company has formally notified the BSE Limited about this change in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Points of the Resignation

In his resignation letter dated October 13, 2025, Mr. Khirwadkar expressed his gratitude for the opportunities provided during his tenure with Techknowgreen Solutions Limited. He has requested the company to complete all necessary formalities related to his resignation, including presenting it to the Board of Directors and filing the required forms with the Registrar of Companies, Pune.

Company's Response

The company has acknowledged Mr. Khirwadkar's resignation and is taking the necessary steps to ensure a smooth transition. As part of their regulatory obligations, Techknowgreen Solutions Limited has provided the required details to the BSE, including the reason for the change and the effective date of cessation.

This development marks a significant change in the company's key managerial personnel. Stakeholders and investors will likely be keen to see how Techknowgreen Solutions Limited manages this transition and who will be appointed to fill this crucial role in the company's compliance and secretarial functions.

Techknowgreen Solutions Limited, a company specializing in environmental services, has announced a significant business development that underscores its growing presence in the environmental consultancy sector.

Contract Details

Techknowgreen Solutions has been awarded a sub-contract work order valued at Rs 1.40 crore from Anaya Consultancy Services. This contract is for obtaining a time limit extension based on Environmental Clearance for plots D-31 and D-32 in TTC MIDC, Navi Mumbai, with the end user being Amanthin Info Parks Pvt Ltd.

Project Timeline and Payment Structure

The contract is expected to be executed within a timeframe of 6 to 8 months. The payment terms are structured as follows:

Corporate Governance and Transparency

Techknowgreen Solutions has disclosed that Anaya Consultancy Services is a proprietorship owned by the mother of Dr. Aniket Kadam, who serves as the Whole-Time Director and CFO of Techknowgreen Solutions. This transaction qualifies as a related party transaction.

To ensure transparency and compliance with regulations, the transaction was conducted on an arm's length basis. It received necessary approvals from:

• Audit Committee
• Board of Directors
• Shareholders (through a postal ballot)

Market Implications

This contract win demonstrates Techknowgreen Solutions' capabilities in handling environmental clearance processes for projects in the Navi Mumbai area. It also highlights the company's commitment to corporate governance by disclosing related party transactions and securing appropriate approvals.

As environmental regulations continue to evolve, companies like Techknowgreen Solutions are well-positioned to benefit from the growing need for specialized environmental services across various sectors.