Key Event Details
Mrs. Shruti Poddar tendered her resignation from the positions of Company Secretary, Key Managerial Personnel, and Compliance Officer of Decillion Finance Ltd via letter dated May 29, 2026. Her resignation was accepted at the Board Meeting held on May 29, 2026, with effect from close of working hours on May 30, 2026.
Company Explanation
The company states that the resignation letter was duly received on May 29, 2026, but was inadvertently missed as an attachment in the documents submitted to the Exchange. The company emphasizes no malafide intention or fraudulent activities, asserting consistent adherence to good corporate governance policies and timely compliance completion.
Resignation Details from Annexure A
- Name: Shruti Poddar
- Reason for change: Resigned as Company Secretary and Compliance Officer (Key Managerial Personnel) due to other unavoidable circumstances
- Date of cessation: Close of working hours of May 30, 2026
- Brief Profile: Not Applicable
- Disclosure of relationships between directors: Not Applicable
Resignation Letter Contents
Mrs. Poddar's resignation letter (dated May 29, 2026) cited "due to certain unavoidable circumstances" as the reason for resignation effective May 29, 2026. She requested the board to file necessary forms with the Registrar of Companies to give effect to her resignation.
Management Assurance
The company commits to improved caution in future Exchange filings and promises not to repeat such errors. The correspondence is signed by Jitendra Kumar Goyal, Managing Director (DIN: 00468744), on June 11, 2026.
Document Metadata
- Company Address: 3, Bentick Street, 4th Floor, Room No D-8, Kolkata-700001
- Membership Number: A71460 (Shruti Poddar)