This is a regulatory disclosure filed with the Corporate Relationship Department of the Bombay Stock Exchange Limited. The filing is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.
The company intimates the resignation of Mr. Pradeep Singh Chauhan from the post of Chief Financial Officer (Key Managerial Personnel) of the company. The resignation is effective from 13th June 2026, as per his resignation letter dated 13th June 2026.
Reason for Resignation
Mr. Chauhan cited "other professional commitments" as the reason for his resignation. The disclosure explicitly states that there are no material reasons for his resignation other than those mentioned in his resignation letter.
Documentation
The filing includes two annexures:
- Annexure-1: Contains the brief details of the resignation as prescribed in SEBI Master Circular.
- Annexure-2: The actual letter of resignation received from Mr. Pradeep Singh Chauhan.
Resignation Letter Details
In his resignation letter addressed to the Board of Directors, Mr. Chauhan confirmed that there is no other material reason for his stepping down beyond his stated professional commitments. He requested acknowledgment of his resignation and relief from his duties, along with the filing of necessary forms with the Registrar of Companies, NCT of Delhi and Haryana, and the Stock Exchange.
Company Representative
The disclosure was signed by Somya Chaurasia, who holds the positions of Company Secretary & Compliance Officer for Auto Pins (India) Limited.