Atishay Limited has submitted a regulatory disclosure to BSE Limited regarding the resignation of Ms. Sambedna Jain (FCS No. 11007) from her positions as Company Secretary and Compliance Officer of the company.
The resignation was tendered via email dated 15th June, 2026 and has been accepted by the company with immediate effect. Ms. Jain will be relieved from her responsibilities effective from the close of business hours on 15th June, 2026.
The stated reason for resignation is Ms. Jain's decision to pursue a new professional opportunity and career growth outside the organization. The company confirms that there are no material reasons for the resignation other than those mentioned in her resignation letter.
The company is currently in the process of identifying and hiring a suitable candidate for the vacant position of Company Secretary and Compliance Officer. The stock exchanges will be informed once the vacancy is filled.
The disclosure includes Annexure-A which provides the following details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:
- Reason for change: Resignation due to decision to pursue new professional opportunity and career growth outside the organization
- Date of Resignation: Effective from closing business hours of 15.06.2026
- Brief Profile: Not Applicable
- Disclosure of relationships between directors: Not Applicable
The resignation email from Ms. Sambedna Jain was addressed to Akhilesh Jain (Managing Director) with copies to Priyanka Dwivedi (HR), Atishay Jain, Archit Jain, and CA Arjun Singh Dangi (CFO). The email confirms the immediate resignation effective June 15, 2026, and states that the reason provided is the sole and genuine reason for her resignation.
The document is signed by Akhilesh Jain, Managing Director of Atishay Limited, and includes digital signatures with timestamps of 15:28:22 +05'30' and 15:29:38 +05'30' on June 15, 2026.