Resignation Details
The Board of Directors at its meeting held on 13th August 2026 accepted the resignation of Ms. Reena Shah from the position of Company Secretary and Compliance Officer of the Company.
- Name: Ms. Reena Shah
- Designation: Company Secretary and Compliance Officer
- Date of Cessation: 12th August 2026
- Reason for Change: Resignation from the office of Company Secretary and Compliance Officer
- Resignation Letter Received: 12th August 2026
- Effective Date: 12th August 2026
The Company expressed appreciation for Ms. Shah's services and contribution during her tenure.
Appointment Details
The Board approved the appointment of Mr. Abhijit Roy as the new Company Secretary and Compliance Officer.
- Name: Mr. Abhijit Roy
- Designation: Company Secretary and Compliance Officer
- Date of Appointment: 13th August 2026
- Reason for Change: Appointment consequent upon the resignation of Ms. Reena Shah
- Effective Date: 13th August 2026
The appointment was made pursuant to the applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.