Key Personnel Change
Mr. Chinmay Pitre has resigned from the position of Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company. The resignation is effective from 22nd July 2026.
Reason for Cessation
The resignation was tendered due to personal reasons as stated in the resignation letter dated 4th May 2026 and confirmed in Annexure A.
Regulatory Compliance Details
The disclosure includes reference to SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026 and provides the required annexure (Annexure A) with complete details as mandated under Regulation 30.
Annexure A Details
1. Reason for change: Resignation due to personal reasons
2. Date of cessation: 22nd July 2026
3. Brief profile: Not Applicable (as this is a resignation)
4. Disclosure of relationships between directors: Not Applicable