Managing Director Resignation Details

  • Name: Mr. Ghanshyam Dhananjay Gavali (DIN: 03343352)
  • Position: Managing Director and Director
  • Effective Date: Close of business hours on 12th August, 2026
  • Reason: Personal commitments
  • Confirmation: Mr. Gavali confirmed there are no other material reasons for his resignation beyond those stated
  • Other Directorships: Not applicable (holds no other listed entity directorships)

Chief Financial Officer Resignation Details

  • Name: Mr. Kunjan Nathabhai Rathod (DIN: 10964701)
  • Position: Chief Financial Officer (CFO)
  • Appointment Date: 12 May 2025 (as referenced in resignation letter)
  • Effective Date: Close of business hours on 12th August, 2026
  • Reason: Pre-occupation and other personal commitments
  • Confirmation: Mr. Rathod confirmed there are no other material reasons for his resignation beyond those stated

Company Acknowledgement

The company placed on record its appreciation for the contributions made by both Mr. Gavali and Mr. Rathod during their tenure with the company.

Financial Impact

No financial impact or operational consequences disclosed in the filing.