Terraform magnum Limited has announced a key leadership appointment, naming Mr. Harsh Shedge as the company's new Company Secretary and Compliance Officer. The appointment, which designates him as Key Managerial Personnel, became effective on February 11, 2026.

Board Approval and Regulatory Compliance

The appointment was formalized following the recommendation of the Nomination and Remuneration Committee, with the Board of Directors approving the decision in their meeting held on February 11, 2026. The company has communicated this development to BSE Limited in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointee Profile and Qualifications

Mr. Harsh Shedge brings relevant professional credentials to his new role. He is a qualified Company Secretary holding membership number A79856 and is also a law graduate. His professional background includes 2 years of work experience at Edelweiss Alternative Asset Advisors Limited, where he served as an intern.

Professional Expertise

Mr. Shedge's expertise spans several critical areas relevant to his new position. His knowledge encompasses legal and compliance matters, regulatory frameworks, and corporate laws and governance practices. This background positions him well to handle the compliance and secretarial responsibilities of the real estate company.

Corporate Communication

The appointment notification was signed by Mr. Uday Kuverji Mota, Managing Director of Terraform Magnum Limited (DIN: 08635338), and submitted to the Corporate Service Department of BSE Limited. The company has requested that this information be taken on record as compliance under the applicable provisions of the SEBI Listing Regulations.

Terraform Magnum Limited has announced the resignation of its Company Secretary & Compliance Officer, marking a significant change in the company's key managerial personnel. The resignation, effective January 8, 2026, represents a departure from the senior management team due to personal circumstances.

Key Personnel Change Details

Ms. Surabhi Shewaramani has resigned from her position as Company Secretary & Compliance Officer and Key Managerial Personnel of Terraform Magnum Limited. The resignation became effective from the close of working hours on January 8, 2026. In her formal resignation letter addressed to the Board of Directors, Ms. Shewaramani cited personal reasons for her decision to step down from the role.

The following table summarizes the key details of this personnel change:

Board's Response and Appreciation

The Board of Directors has formally acknowledged Ms. Shewaramani's departure and placed on record their appreciation for her contributions to the company during her tenure. The board meeting recognized her service as Company Secretary & Compliance Officer and Key Managerial Personnel, highlighting her role in the company's operations.

In her resignation letter dated January 8, 2026, Ms. Shewaramani requested the Board of Directors to relieve her from all duties associated with her position and to submit the necessary forms with the Registrar of Companies, Mumbai. She also requested that the company inform the stock exchange and other concerned authorities about her resignation.

Regulatory Compliance and Disclosure

Terraform Magnum Limited has fulfilled its regulatory obligations by informing BSE Limited about this key personnel change. The company submitted the required intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, along with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

The disclosure included comprehensive details as mandated by regulatory requirements:

Corporate Communication

The formal communication was signed by Mr. Vimal Kishor Shah, Director (DIN: 00716040), on behalf of Terraform Magnum Limited. The company's registered office is located at Godrej Coliseum, A-Wing 1301, 13th Floor, behind Everard Nagar, Off Eastern Express Highway, Sion (East), Mumbai 400 022.

Ms. Shewaramani expressed gratitude to the Board of Directors for their support and guidance during her tenure with the company. The resignation represents a change in the company's compliance and secretarial functions, requiring the appointment of a successor to fulfill these critical corporate governance roles.