Ms. Anuradha Kashikar (DIN: 00804831) resigned from the position of Chief Financial Officer and Key Managerial Personnel
Effective date: August 14, 2026 (close of business hours)
Reason for resignation: Personal reasons
Confirmed no other material reasons for resignation beyond those stated
Relationship disclosure: Spouse of Shri Vijay Majrekar, Managing Director of the Company
Resignation letter was submitted on August 14, 2026, but initially missing from PDF submission
Appointment of New Chief Financial Officer
Ms. Sapna Mhatre appointed as Chief Financial Officer and Key Managerial Personnel
Effective date: August 14, 2026
Background: Has been Chief Administrative Officer of the company since September 2001
Qualifications: B.Com., DFM (Diploma in Financial Management)
Responsibilities: Overall responsibility for Company's finance and accounts function including financial planning and analysis, budgeting, cash-flow and treasury management, banking, taxation, internal financial controls, statutory and management reporting, audits, risk management, regulatory filings
Relationship disclosure: Not related to any Director
Board Meeting Details
Meeting held on Friday, August 14, 2026
Meeting commenced at 5:00 p.m. and concluded at 5:30 p.m.
Correspondence
Addressed to Department of Corporate Service, BSE Limited
