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SECUREKLOUD TECHNOLOGIES LIMITED — Board/Management Information 2026
Apr 10, 2026
61911_rns_2026-04-10_a04356b3-4701-4608-86a1-7743a31f596b.pdf
Board/Management Information
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Ref: SK/CHN/2027-26/E3
April 10, 2026
| April 10, 2026 | |
|---|---|
| National Stock Exchange of India Limited Capital Market – Listing, Exchange Plaza, 5thFloor, Plot No. C/1 G Block, Bandra – Kurla Complex, Bandra (E), Mumbai 400 051 |
BSE Limited 25thFloor, Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai 400001 |
| EQ-SECURKLOUD – ISIN – INE650K01021 | Scrip code: 512161 – ISIN – INE650K01021 |
Subject: Intimation of Resignation of Senior Management Personnel (“SMP”) pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Dear Sir/ Madam,
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III, this is to inform you that, Mr. Sivakumar Natarajan, Chief Delivery Officer, had submitted the resignation on February 2, 2026 and The Company acknowledges the resignation of Mr. Sivakumar Natarajan, as per the resignation email and takes note that he ceases to be the Senior Management Personnel of the Company with effect from close of business hours on February 13, 2026.
A copy of the said resignation email is enclosed herewith.
The details as required to be disclosed under the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is provided below:
| Particulars | Details | ||
|---|---|---|---|
| Name of SMP | Mr. Sivakumar Natarajan, Chief Delivery Officer | ||
| reason for change viz.~~appointment, re-~~ ~~appointment, r~~esignation,~~removal, death~~ ~~or otherwise~~ |
Resignation due to personal reason. Refer enclosed resignation email |
||
| Date of ~~appointment/re-~~ ~~appointment/~~cessation~~(as applicable) &~~ ~~term of appointment/re-appointment~~ |
Resignation email received on February 2, 2026, with effect from close of business hours on February13,2026 |
||
| Brief Profile | Not applicable since this reporting is for resignation of Senior Management Personnel |
||
| Disclosure of relationship between directors |
The Senior Management Personnel is not related to anyof the Directors of the Company. |
||
| Reason for delayed disclosure | The delay in disclosure was inadvertent. The Company has strengthened its internal compliance monitoring processes to ensure timely disclosuresgoingforward. |
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We kindly request your good office to take the above on record.
Thanking you, Yours Truly
For SecureKloud Technologies Limited
JAYASHREE Digitally signed by JAYASHREE V V Date: 2026.04.10 19:08:59 +05'30'
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Jayashree Vasudevan Company Secretary and Compliance Officer
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From: Suresh V Sent: 03 February 2026 10:51 To: Siva Kumar (CDO) Cc: Subject: Re: Thank you !
Hi Siva,
I truly appreciate your support over the years and as we spoke earlier we will relieve you on 13th. All notice period will be waived off.
Stay in touch and Good luck.
Regards Suresh
On Feb 2, 2026, at 9:13 PM, Siva Kumar (CDO) wrote:
Hi Suresh,
Over the years, you have assigned various responsibilities to me based on the needs of the organization and I have given my best and have gotten the satisfaction that I was able to make a difference in every one of them.
In the current role, I feel that I am not fully leveraging my capabilities and experience. As a result, I have decided to step down and look at pursuing opportunities where I can better leverage my knowledge and experience.
I would like February 13[th] to be my last working day. Please approve this so I can work with Venkat on a smooth transition.
Thank you so much for placing trust in me and giving your support and encouragement in performing the various roles over the last 5+ years.
You have a great team in place on the ground, and I am confident that they will bring humongous success to the organization.
Wishing you all the best and I will keep in touch.
Regards
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Siva Kumar
Chief Delivery Officer & Head- People & Culture Mobile: +91 9940103400
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www.securekloud.com
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Disclaimer: This message and the information contained herein is proprietary and confidential and subject to the SecureKloud policy statement at https://SecureKloud.com/Email-Disclaimer/
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