Nature of the Disclosure
Regulatory disclosure to BSE Limited regarding the resignation of a Whole-time Director, made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Master Circular No. Ho/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
Key Details of Resignation
- Director Name: Mr. NSK Aakarsh Raj
- Position: Whole-time Director
- Resignation Date: 05.06.2026
- Effective Date: Immediate effect (05.06.2026)
- Reason for Cessation: Resignation
- Stated Reason: Other professional and personal reasons
- Material Reasons: The director confirmed there are no material reasons for resignation other than those stated
Director Identification
- Resigning Director DIN: 09530950 (NSK Aakarsh Raj)
- Signing Authority: Deepak Bandaram, Chairman and Managing Director
- Signing Authority DIN: 07074102
Additional Documentation
- Resignation letter enclosed with the disclosure
- Digital signature timestamp: 2026.06.05 17:16:07 +05'30'
Next Steps Requested
The resigning director requested acknowledgment of receipt and submission of necessary forms with the Registrar of Companies (ROC) and Stock Exchange.
Financial Impact
No financial impact quantified in the disclosure. The resignation represents a management change without immediate financial implications.
#Tags: #BandaramPharmaPacktech #ManagementChange #SEBIDisclosure #RegulatoryCompliance #DirectorResignation #Neutral