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PAN HR SOLUTION LIMITED — Board/Management Information 2026
Jun 1, 2026
63221_rns_2026-06-01_4ed616e4-1ba0-4900-96f1-d554b0deb649.pdf
Board/Management Information
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PAN HR
You Deserve Better
CIN No. :- U74120UP2015PLC075271
GSTIN :- 09AAICP4007B1ZS
PAN HR SOLUTION LIMITED
Date: 01.06.2026
To,
BSE Limited
Listing & Compliance Department
Phiroze Jeejeebhoy Towers,
Dalal Street, Mumbai, 400001,
Maharashtra, India
Company Symbol : PANHR
Company Scrip Code : 544698
Company ISIN : INE1N9E01015
Subject: Intimation of Resignation of Company Secretary & Compliance Officer of the Company
Dear Sir / Madam,
Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Ms. Anamika Sinha Roy (Membership No. A52535), Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company, has tendered her resignation from the position of Company Secretary & Compliance Officer of the Company through e-mail dated June 01, 2026. Accordingly, she has ceased to be the Company Secretary & Compliance Officer and Key Managerial Personnel of the Company with effect from June 01, 2026.
A copy of the resignation e-mail received from Ms. Anamika Sinha Roy is enclosed herewith for your reference and record.
The information in terms of Regulation 30 read with Schedule III - Para A of Part A of the Listing Regulations (as applicable) and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed herewith as Annexure-A.
You are requested to take the same on record.
Thanking you,
Yours Faithfully,
For PAN HR SOLUTION LIMITED
(Formerly Known as PAN HR Solution Private Limited)
RAJEEV
KUMAR
Digitally signed by RAJEEV
KUMAR
Date: 2026.06.01
17:32:26 +05'30'
Rajeev Kumar
Managing Director
DIN: 07368623
Place: Noida
Office Add: A-42/3, 2nd Floor, Goldmine Tower, Sector-62, Noida, U.P-201301
Ph.: 120-4968836, Email: [email protected], Web.: www.panhr.in
PAN HR
You Deserve Better
CIN No. :- U74120UP2015PLC075271
GSTIN :- 09AAICP4007B1ZS
PAN HR SOLUTION LIMITED
Annexure - A
Required disclosures/details under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") read with applicable SEBI Circular
- Details of cessation of Ms. Anamika Sinha Roy as Company Secretary and Compliance Officer of the Company
| Sr. No. | Particulars | Details |
|---|---|---|
| 1 | Reason for change viz. appointment, reappointment, resignation, removal, death or otherwise | Resignation |
| Ms. Anamika Sinha Roy has tendered her resignation from the position of Company Secretary and Compliance Officer of the Company through email dated June 1, 2026. The resignation shall be effective from June 1, 2026. | ||
| 2 | Date of appointment/ re-appointment/ cessation (as applicable) & term of appointment/re-appointment | 01-06-2026 |
| 3 | Brief profile (in case of appointment) | Not Applicable |
| 4 | Disclosure of relationships between Directors (in case of appointment of a director) | Not Applicable |
Office Add: A-42/3, 2nd Floor, Goldmine Tower, Sector-62, Noida, U.P-201301
Ph.: 120-4968836, Email: [email protected], Web.: www.panhr.in
01/06/2026, 11:47
Gmail - Subject -Resignation from the Position of Company Secretary and Compliance Officer
M Gmail
Rajeev Kumar rajeev.kumar3122@gmail.com
Subject -Resignation from the Position of Company Secretary and Compliance Officer
1 message
anamika sinha sinha.anamika06@gmail.com
To: [email protected]
Cc: [email protected], "[email protected]" abhishek.p@panhr.in
Dear Sir,
I hereby tender my resignation from the position of Company Secretary & Compliance Officer of the Company with immediate effect from June 01, 2026, due to personal reasons.
I sincerely thank the Management and my colleagues for the support and opportunities extended to me during my tenure with the Company. It has been a privilege to be associated with the organization.
Kindly accept my resignation and take the necessary steps in this regard.
Regards
CS Anamika Sinha Roy
membership no A52535
https://mail.google.com/mail/u/0/?ik=e8ede6ac89&view=pt&search=all&permthid=thread-f:1866773994626610942&simpl=msg-f:1866773994626610942/abhishek.p@panhr.in/abhishek.p@panhr.in/rajeev.kumar3122@gmail.com