Nature of Event
Resignation of Chief Financial Officer and Key Managerial Personnel.
Key Details of Resignation
- Name of Individual: Mr. Anil Kumar Rana
- Position Held: Chief Financial Officer (CFO) and Key Managerial Personnel (KMP)
- Reason for Resignation: Career growth
- Effective Date of Cessation: 11th October 2026
- Date of Resignation Letter: 12th September 2026 (as per the resignation letter)
Transition Process
The Company is in the process of identifying and appointing a suitable candidate for the position of CFO and KMP. A requisite disclosure regarding the appointment will be made to the stock exchanges in due course, in accordance with applicable regulations.
Resignation Letter Content (Annexure I)
Mr. Anil Kumar Rana's resignation letter states his formal resignation effective from his last working date of 11th October 2026, in accordance with the applicable notice period terms of his employment. He expressed gratitude to the management and Board of Directors for the opportunity and stated his commitment to ensure a smooth transition during the notice period, including handover of financial responsibilities, records, and ongoing assignments.