Date: 26th September, 2026
KMP / Board / Auditor Changes
- Name and Designation: Ms. Tabassum Begum, Company Secretary & Compliance Officer and Key Managerial Personnel
- Type of Change: Resignation
- Effective Date: Effective from close of business hours on September 26, 2026 (immediate effect)
- Reason for Resignation: Due to marriage and relocation from Mumbai to Pune (personal circumstances)
- Additional Details: Ms. Begum confirmed there are no material reasons for her resignation other than those mentioned in her resignation letter. Her membership number was ACS 58602.
Other Operational / Legal / Strategic Disclosures
- Regulatory Compliance: Disclosure made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Reference Circular: SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
- Documentation: Resignation letter enclosed as Annexure II, with complete details provided in Annexure I as required by SEBI regulations
- Contact Information: Ms. Tabassum Begum's address was Flat-2103, R-1, Sigma Heights, Ram Mandir Road, Near Dmart Ram Mandir, Goregaon (West), Mumbai - 400104, Maharashtra