Director Resignation Details

  • Name of Director: Mr. Sourabh Gopichand Gaikwad (DIN: 10692920)
  • Position: Independent Director
  • Effective Date of Cessation: June 01, 2026, with effect from close of working hours
  • Reason for Resignation: Due to preoccupation

Regulatory Compliance Information

  • Disclosure made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • References SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024
  • References SEBI Circular SEBI/HO/CFD/CFD-POD-I/P/CIR/2023/123 dated July 13, 2023

Additional Director Information

  • The resigning director does not hold any directorships in other listed entities
  • Confirmation that there are no material reasons for resignation other than those mentioned in the resignation letter
  • No disclosure of relationships between directors required (marked as NA)

Submission Details

  • Submitted to: BSE Limited, P J Towers, Dalal Street, Fort, Mumbai – 400 001
  • Submission Date: June 25, 2026
  • Digital Signature Timestamp: 2026.06.25 18:11:18 +05'30'

Financial Impact Assessment

Financial impact not quantified in the disclosure. The resignation represents a governance change without immediate financial implications.

#Tags: #AceMenEnggWorks #ManagementChange #SEBIRegulation30 #CorporateGovernance #Neutral