Resignation Details
- Resigned Individual: Mr. Smit Agrawal (ACS No. A77191)
- Position: Company Secretary and Compliance Officer (Key Managerial Personnel)
- Resignation Date Received: November 2, 2026
- Effective Date of Cessation: Close of business hours on November 30, 2026
- Reason for Resignation: Personal reasons and to pursue other professional opportunities
Transition Arrangements
Mr. Smit Agrawal will continue to discharge his duties until his cessation date of November 30, 2026. The company is in the process of identifying a suitable candidate for the position and will inform the stock exchange once the vacancy is filled in accordance with applicable provisions of the Companies Act, 2013 and SEBI LODR Regulations.
Resignation Letter Specifics
In his resignation letter dated November 2, 2026, Mr. Agrawal specifically requested the Board to:
- File e-Form DIR-12 with the Registrar of Companies (ROC) to formally record his cessation
- Submit required intimation to BSE Limited in compliance with Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015
- Remove his name as Compliance Officer/Nodal Officer from all portals including BSE listing center and MCA portal
- Provide copies of filed e-Form DIR-12 and BSE intimation acknowledgment for his records
- Process full and final settlement and issue formal relieving letter
Mr. Agrawal explicitly stated that upon cessation, he shall not be held liable or responsible for any ongoing, past, or future statutory compliances, defaults, or regulatory filings under the Companies Act, 2013, SEBI LODR Regulations, 2015, or any other applicable corporate laws.
Management Acknowledgement
The resignation was received and acknowledged by Anirudh Sethi, Managing Director (DIN: 06864789) on November 2, 2026.