Key Events and Decisions
Appointment of New Company Secretary & Compliance Officer
The Board of Directors, based on the recommendation of the Nomination and Remuneration Committee, approved the appointment of Mr. Harsh Jhunjhunwala (Membership No. A59635) as Company Secretary of the Company. He has been designated as Key Managerial Personnel pursuant to Section 203 of the Companies Act, 2013 and Compliance Officer under Regulation 6(1) of the SEBI Listing Regulations.
Appointment Details:
- Effective date: October 30, 2026
- Membership: Associate Member of The Institute of Company Secretaries of India
- Work experience: Majorly comprises Legal and Secretarial domains
- Relationship with directors: Not related to any of the Directors of the Company
Resignation of Company Secretary and Compliance Officer
Mr. Hemant Agarwal, Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company, submitted his resignation. The Board acknowledged his resignation during its meeting held on October 30, 2026.
Resignation Details:
- Effective date: After closure of business hours on October 29, 2026
- Reason: Resignation (as per resignation letter citing "unexpected circumstances")
- Original appointment date: July 1, 2025
- Membership No.: A50464
Additional Information from Resignation Letter
Mr. Hemant Agarwal's resignation letter dated October 16, 2026 requested:
- Release of pending salary at the earliest
- Completion of necessary formalities including filing requisite forms with Registrar of Companies (ROC)
- Copy of forms filed with ROC along with relevant filing acknowledgements to be provided to his email address
Board Meeting Details
- Meeting date: October 30, 2026
- Commencement time: 04:00 PM
- Conclusion time: 05:15 PM