Key Personnel Changes

Ms. Seema Birla (Membership No. A68539) tendered her resignation from multiple positions:

  • Company Secretary
  • Compliance Officer
  • Key Managerial Personnel

Effective Date

Resignation effective from closing of working hours on July 31, 2026.

Reason for Resignation

Resignation submitted due to "better future prospects" and personal "preoccupation" as stated in the resignation letter.

Required Actions

Company must file Form DIR-12 with the Registrar of Companies, Maharashtra, Mumbai and inform stock exchanges as part of compliance requirements.

Additional Information

Resignation letter from Ms. Seema Birla included her residential address: Shri Nath Ice Cream, Netaji Subhash Market, Pech Area, Bhilwara, Rajasthan-311001.

Financial Impact

No financial impact quantified in the disclosure. The resignation represents a management change without immediate financial implications.