Section A – KMP Resignation Details
- Name of Resigning KMP: Ms. Surbhi Dinesh Chachada
- Designation: Company Secretary cum Compliance Officer
- Reason for Resignation: Personal occupancy (as per intimation) or personal reasons (as per resignation letter)
- Effective Date of Resignation: From closing of business hours on November 13, 2026
- Date of Resignation Letter: November 13, 2026 (inferred from the letter date)
- Duration in Role: Not Specified
- Board’s Acknowledgment / Statement: The Board of Directors accepted the resignation in their meeting held on November 13, 2026
- Replacement Appointed: Not Specified
- Regulatory Compliance Statement: Disclosure made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023
- Delay in Disclosure: Not Specified
Analytical Add-On: The resignation is due to personal reasons and appears routine, with no immediate indication of impact on financial reporting integrity, capital allocation decisions, or operational continuity. The Board's prompt acceptance suggests a smooth transition, and there is no mention of performance issues or regulatory concerns.
Section B – Additional Observations or Disclosures (If Any)
Not Applicable – No additional observations or disclosures beyond the resignation details.
Section C – Financial & Governance Disclosures (If Present)
Not Applicable – No financial results, auditor reports, dividends, capital changes, or other governance disclosures were provided.