Section A – KMP Resignation Details
- Name of Resigning KMP: Ms. Jagrati Varshney
- Designation: Company Secretary & Compliance Officer (Key Managerial Personnel)
- Reason for Resignation: Personal reasons
- Effective Date of Resignation: October 17, 2026 (after closing of Business Hours)
- Date of Resignation Letter: August 25, 2026
- Duration in Role: Not Specified
- Board’s Acknowledgment / Statement: The resignation letter is noted as 'Read & Accepted'.
- Replacement Appointed: Not Specified
- Regulatory Compliance Statement: Disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A of Part A of Schedule III and SEBI Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
- Delay in Disclosure: Not Specified. The intimation letter to the exchanges is dated August 26, 2026, one day after the resignation letter was written.
Analytical Add-On: The resignation is stated to be for personal reasons and provides over seven weeks' notice, suggesting a planned and non-abrupt transition. As the role is Company Secretary and Compliance Officer, the resignation pertains to governance and regulatory compliance functions. The disclosure appears to be a routine compliance activity with no immediate indicators of performance-linked or regulatory-linked issues.
Section B – Additional Observations or Disclosures
No additional observations or disclosures related to transition, succession, or new appointments are provided in the data.
Section C – Financial & Governance Disclosures
No financial results, auditor's reports, dividends, capital changes, or other board updates are disclosed in the provided data.