Change in Director / Key Managerial Personnel
Nature of change: Resignation of Senior Management Personnel (SMP)
Name and DIN of the individual: Mr. Sudhanshu Khire, Director - Operations (DIN not disclosed in the document)
Effective date and tenure: Resignation effective from close of business hours of May 31, 2026. Tenure details were not disclosed.
Brief profile and relevant qualifications: Not provided in the disclosure. The annexure states "Not Applicable" for brief profile.
Confirmation of eligibility under SEBI/BSE/NSE norms: The disclosure was made pursuant to Regulation 30 read with Para A, Part A of Schedule II of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'). Additional compliance with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 was noted.
Relationship with other directors: Not disclosed. The annexure states "Not Applicable" for disclosures of relationships between directors.
Previous KMP: Mr. Sudhanshu Khire held the position of Director - Operations and was classified as Senior Management Personnel. No information provided about his predecessor or successor.
Reason for resignation: Personal reasons as stated in both the company disclosure and the resignation letter.
Key Financial or Operational Approvals
No financial or operational approvals were mentioned in this disclosure.
Strategic or Business Context
No strategic or business context, outlook, or commentary was provided in this disclosure.
Any Other Material Information
The disclosure includes:
- Full resignation letter from Mr. Sudhanshu Khire addressed to Chairman Mr. Rajesh Mandawewala
- Complete regulatory annexure (Annexure A) with required SEBI disclosure format
- The resignation was duly accepted by the company
- Disclosure made to both BSE Limited (Scrip Code: 508933) and National Stock Exchange of India Limited (Symbol: AYMSYNTEX)
- Company Secretary and Compliance Officer Kaushal Patvi signed the disclosure