Cranes Software International Limited has made a regulatory disclosure regarding the resignation of Ms. Apeksha Nagori from her positions as Company Secretary and Key Managerial Personnel (KMP) of the company.
Key Details of Resignation
- Resignation Date: Ms. Nagori tendered her resignation effective from the close of business hours on 6th June 2026
- Board Acceptance: The board acknowledged and accepted the resignation on 15th June 2026
- Reason for Resignation: To pursue other professional opportunities and career aspirations
- Confirmation: Ms. Nagori confirmed there are no material reasons for resignation other than those mentioned in her resignation letter
Regulatory Compliance Details
The disclosure includes:
- Reference to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023
- Complete Annexure A with all required particulars as per Regulation 30
- Resignation letter enclosed as Annexure B
Additional Information from Resignation Letter
Ms. Nagori's resignation letter dated 6th June 2026 requests:
- Immediate filing of DIR-12 form pertaining to her resignation
- Preparation for handover of all official records and statutory registers
- Protocol for return of company property and final settlement of accounts
The letter expresses gratitude to management for opportunities provided during her tenure.
Corporate Governance Aspects
- The resignation affects the Key Managerial Personnel structure of the company
- Ms. Nagori held no directorships in other listed entities
- Full compliance with SEBI LODR requirements for management change disclosures