Section A – KMP Resignation Details
- Name of Resigning KMP: CA Amita Saxena
- Designation: Chief Financial Officer (CFO) and Key Managerial Personnel (KMP)
- Reason for Resignation: Personal reasons
- Effective Date of Resignation: October 15, 2026
- Date of Resignation Letter: August 29, 2026 (11:57)
- Duration in Role: Not Specified
- Board’s Acknowledgment / Statement: Resignation accepted via circular resolution passed on August 29, 2026
- Replacement Appointed: CA Richa Jain (appointed as Deputy Chief Financial Officer on July 6, 2026)
- Regulatory Compliance Statement: Compliance with Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including amendments thereunder, and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
- Delay in Disclosure: Not Specified
Analytical Add-On: The resignation appears routine and planned, with a clear successor already in place. The transition period of approximately 6 weeks suggests adequate handover time. The resignation does not appear abrupt or linked to performance or regulatory issues.
Section B – Additional Observations or Disclosures
- Transition & Internal Role Reallocations: CA Richa Jain, recently appointed as Deputy Chief Financial Officer at the Board meeting held on Monday, July 6, 2026, will undertake the handover of responsibilities. Amita Saxena committed to ensuring smooth transition and extending full cooperation in handing over responsibilities.
- Successor Appointments: CA Richa Jain has been appointed as Deputy Chief Financial Officer, though the formal appointment as CFO has not been explicitly stated in this disclosure.
Section C – Financial & Governance Disclosures (If Present)
Not applicable - no financial results, auditor reports, dividends, capital changes, or additional board appointments disclosed in this filing.