Management Change27 Jul 2026, 08:01 pm
Austere Systems Director Resigns; Company Secretary Appointed
AI Summary
Austere Systems Ltd announced the resignation of Mr. Sharad Gaur as an Independent Director, effective July 27, 2026, due to personal reasons. He will also cease to be a member of the Nomination & Remuneration Committee. The company's Board of Directors expressed appreciation for his contributions. Concurrently, Ms. Sneha Goenka has been appointed as the Company Secretary and Compliance Officer (KMP) with effect from July 27, 2026, following a recommendation from the Nomination and Remuneration Committee. The board meeting where these decisions were made commenced at 7:00 PM and concluded at 7:15 PM on July 27, 2026.
Key Highlights
- Independent Director Mr. Sharad Gaur resigns due to personal reasons.
- Resignation is effective from close of business hours on July 27, 2026.
- Ms. Sneha Goenka appointed as Company Secretary and Compliance Officer.
- Appointment is effective from July 27, 2026.
- Board acknowledges Mr. Gaur's contributions.
Price Impact
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