Key Personnel Changes

Mr. Ravikumar Pasi has tendered his resignation from the following positions:

  • Company Secretary
  • Compliance Officer (Key Managerial Personnel)
  • Nodal Officer

Resignation Details

  • Resignation Date: July 14, 2026 (submitted via letter)
  • Effective Date: July 18, 2026 (after close of business hours)
  • Reason for Resignation: To pursue alternate career opportunities outside the organization

Succession Planning

The company is in the process of identifying/hiring a suitable candidate for the vacant positions. The stock exchanges will be informed once the vacancy is filled.

Annexure Details (Annexure A)

The annexure provides the following required information:

1. Reason for change: Resignation to pursue alternate career opportunities outside the organization

2. Date of cessation: July 18, 2026 (close of business hours)

3. Profile details: Not applicable

4. Relationship disclosure: Not applicable

Resignation Letter Contents

The resignation letter from Mr. Ravikumar Pasi (Membership No. A28167) confirms:

  • Resignation from all three positions effective July 18, 2026 after working hours
  • Request for acceptance of resignation and relief from duties
  • Expression of gratitude to colleagues for support during tenure
  • Request for clearance of dues