Key Personnel Changes
Pallavi Sharma, Company Secretary (Membership Number: A40307), has resigned from the position of Company Secretary effective October 08, 2026. The resignation was submitted via letter dated October 08, 2026.
Reason for Resignation
The resignation was tendered due to personal reasons as stated in the resignation letter.
Management Concerns
There are no concerns raised by the Company Secretary with respect to the management of the company, and there is no material reason for the resignation beyond the stated personal reasons.
Board Action
The Audit Committee and Board of Directors will consider the appointment of a new Company Secretary in due course, with appropriate intimation to be provided.
Statutory Filings
The resigning Company Secretary has requested the company to complete all necessary statutory filings and compliances with the Registrar of Companies, NCT of Delhi and Haryana in connection with the resignation.