Key Details of Resignation
- Resigning Individual: Mr. Shashank Jha (CEO & Whole-Time Director)
- Reason for Resignation: To pursue other professional opportunities outside the Group
- Date of Cessation: The specific last working date/date of relieving will be informed separately in due course
- Other Material Reasons: The resignation letter explicitly states "There are no other material reasons for my resignation beyond those stated here"
Additional Context from Resignation Letter
Mr. Jha held the position for approximately four years since January 2023. In his resignation letter addressed to Mr. Sukumar Hebbar (Chairman, Board of Directors), he mentioned that during his tenure, the company was positioned to win manufacturing and shipbuilding orders and deliver strong growth in coming years. He expressed commitment to a smooth handover during his notice period.
Filing and Authentication
Company Offices
- Corporate Office: Ground Floor, Mithona Towers-1, 1-7-80 to 87, Prenderghast Road, Secunderabad - 500003, Telangana
Distribution
Copies were sent to the Board of Directors and Key Managerial Personnel (KMPs).
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