Date: October 10, 2026

KMP / Board / Auditor Changes

  • Mrs. Shilpa Tiwari, Company Secretary and Compliance Officer (Key Managerial Personnel), has resigned from her position
  • Resignation effective from close of business hours on October 17, 2026
  • Last working day: October 17, 2026
  • Reason for resignation: Personal reasons
  • Management accepted the resignation on October 10, 2026
  • Mrs. Tiwari will continue to discharge her duties until October 17, 2026
  • She is also stepping down as Nodal Officer and Secretary to all Board Committees
  • Company is in the process of identifying a suitable replacement

Additional Details

  • Date and time of event occurrence: October 10, 2026 at 11:03 A.M. IST
  • Disclosure made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Reference to SEBI Master Circular no. SEBI/ HO/49/14/14(7)2025-CFDPOD2/1/3762/2026 dated 30 January 2026
  • Mrs. Shilpa Tiwari's membership number: A59374
  • Managing Director: Nitin Bhandari (DIN: 01385065)