Key Details
- Resigning Individual: Mrs. Gandhali Upadhye
- Positions Held: Company Secretary, Compliance Officer (Key Managerial Personnel), and Nodal Officer
- Effective Date: Close of business hours on 10th July 2026
- Reason for Resignation: Personal reasons
Documentation
The resignation letter and required details as per SEBI Master Circular are enclosed as Annexure A, which includes:
1. Reason for change: Resignation due to personal reasons
2. Date of cessation: Close of business hours on 10th July 2026
3. Brief profile: Not Applicable
4. Disclosure of relationships between directors: Not Applicable
Additional Information
The resignation letter was addressed to the Board of Directors and expresses thanks for the cooperation and guidance received during her tenure.
The disclosure was signed by Lalita Rajesh, Chief Financial Officer, on 10th July 2026 at 17:50:14 +05:30.