Key Details of Resignation

  • Name of Resigning Officer: Mr. Dikshant Singh Panwar
  • Designation: Whole-Time Company Secretary and Compliance Officer
  • Date of Resignation: 8th October, 2026
  • Effective Date of Resignation: 8th October, 2026
  • Reason for Resignation: Increasing personal and professional commitments requiring dedicated attention, making it difficult to continue the dedication the role demands.

Company Action and Process

  • The resignation has been accepted by the company with effect from 8th October, 2026.
  • The company is in the process of taking necessary steps for the appointment of a suitable person as Company Secretary and Compliance Officer, as required under the Companies Act, 2013 and SEBI (LODR) Regulations, 2015.

Additional Documentation

  • The resignation letter from Mr. Dikshant Singh Panwar is enclosed with the submission.
  • The disclosure was signed by Director Chaitali Kalpataru Shah (DIN: 11167778) on 8th October, 2026, in Mumbai.

Professional Details of Resigning Officer (from resignation letter)

  • Membership No.: A42741
  • PAN: BOSPP6934B