Company Disclosure: Management Change

Board Meeting Details

The Board of Directors meeting was held on October 3, 2026, from 1:30 PM to 2:00 PM.

Key Decisions

1. Resignation of Mrs. Dhara Mistry: The Board noted and accepted the resignation of Mrs. Dhara Mistry (ACS:77543) from the post of Company Secretary and Compliance Officer of the Company. The cessation is effective from the close of business hours on October 3, 2026. Consequently, she ceases to be Key Management Personnel of the Company.

2. Appointment of Mrs. Himadri Shah: The Board approved the appointment of Mrs. Himadri Shah (ACS:51902) as the Company Secretary and Compliance Officer of the Company effective from October 4, 2026. She has been designated as Key Management Personnel of the Company.

Detailed Personnel Changes

Resignation Details (Mrs. Dhara Mistry):

  • Name: Mrs. Dhara Mistry
  • Reason for change: Ceased to be Key Managerial Personnel due to resignation from the post of Company Secretary and Compliance Officer due to personal reasons
  • Date of Cessation: October 3, 2026
  • Membership Number: ACS:77543 (ICSI M No 77543)

Appointment Details (Mrs. Himadri Shah):

  • Name: Mrs. Himadri Shah
  • Reason for change: Appointment
  • Date of Appointment: October 3, 2026
  • Membership Number: ACS:51902
  • Brief Profile:
  • Qualified Company Secretary and holds a Bachelor of Commerce (B.Com.) degree
  • Currently pursuing Bachelor of Laws (LL.B.) to strengthen expertise in corporate laws and regulatory compliances
  • More than 9 years of professional experience in Company Secretarial practice, Corporate Law, and Compliance Management
  • Has worked with Law Firms, Chartered Accountant Firms, and Listed Companies
  • Possesses more than 6.5 years of experience specifically in Listed Companies
  • Experience includes managing statutory compliances, coordinating with Directors, Auditors, Legal Advisors, Stock Exchanges, and other stakeholders
  • Strong foundation in corporate laws, compliance management, and listed company operations

Resignation Letter Details

Mrs. Dhara Mistry's resignation letter dated October 1, 2026, stated her resignation was effective October 3, 2026 (after working hours) for personal and professional growth reasons. The resignation was acknowledged by the Managing Director (DIN: 00638644).