Resignation Details
Ms. Ravina Modi has resigned from the position of Company Secretary and Compliance Officer of the company. Her resignation is effective from 31st August, 2026 after close of business hours. The reason for resignation provided is "To pursue an alternate career opportunity."
Appointment Details
The company has appointed Ms. Sara Girdhar Sharma as the new Company Secretary and Compliance Officer. Her appointment is effective from 1st September, 2026. Ms. Sharma is a qualified Company Secretary with ICSI Membership Number A80931. Her educational background includes a Bachelor of Commerce degree, and she possesses knowledge in corporate legal & secretarial services.
Additional Information
The annexure to the disclosure provides a comparative table format with the following details:
- Name: Ms. Sara Girdhar Sharma (appointment) and Ms. Ravina Modi (cessation)
- Reason for change: Appointment vs. Cessation due to resignation
- Effective dates: 1st September 2026 for appointment and 31st August 2026 for cessation
- Brief profile provided for the appointee (Company Secretary, Member of ICSI, Bachelor of Commerce)
- Disclosure of relationships between directors noted as "N.A." for both cases
The document confirms that there are no disclosed relationships between directors in case of this appointment, and the financial impact of this management change has not been quantified in the disclosure.
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