Resignation Details
- Name: Ms. Shaifali Nehriya (Membership No: A64498)
- Designation: Company Secretary and Compliance Officer
- Effective Date: 18th August, 2026
- Reason for Resignation: Personal reasons and other commitments
Additional Information
The company has received confirmation from Ms. Shaifali Nehriya that there are no other material reasons for her resignation beyond those stated in her resignation letter.
Documentation
The resignation letter is attached as part of the annexure to this disclosure. Ms. Nehriya has requested the Board of Directors to relieve her from her duties and responsibilities effective August 18, 2026, and to arrange for the submission of necessary forms with the Registrar of Companies (ROC).