Fonebox Retail Limited — Others, 21-05-2025: Change in Company Secretary/Compliance Officer

Fonebox has announced a management change with Mrs. Charmi Vansh Shah stepping down as Company Secretary and Compliance Officer for personal reasons, effective end of May 2025. Ms. Krusha Chhatbar, who brings five years of experience in secretarial and finance management, will assume the role from June 2025 on a full-time basis. This transition supports the company’s governance framework and maintains continuity in compliance and secretarial operations, ensuring smooth administrative functioning for shareholders.