Key Event Details
Reason for Resignation
The resignation was tendered due to Mrs. Roongta's "increasing professional commitments and engagement in other assignments." The director specifically confirmed in her resignation letter that "there are no material reasons for my resignation other than those stated above."
Regulatory Compliance Action
The company received an observation from BSE regarding their initial filing on May 30, 2026, which did not include the resignation letter as required under SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.
On June 5, 2026, the company submitted a fresh corporate announcement through the BSE Listing Centre that included:
- The complete resignation letter (Annexure II)
- All applicable details required under Regulation 30 read with Schedule III - Para A(7B) of Part A of the Listing Regulations
The company acknowledged this was due to an "inadvertent oversight" in the original filing.
Additional Director Information
According to the annexure submitted, Mrs. Niharika Roongta does not hold directorships in any other listed entities (response marked as "NIL").