Key Events

Resignation of Company Secretary & Compliance Officer

  • Name: Mr. Shailesha Barve (Membership No. A50601)
  • Position: Company Secretary & Compliance Officer
  • Resignation Date: May 2, 2026 (letter date)
  • Effective Date: Close of business hours on June 30, 2026
  • Reason: To pursue opportunities outside the organization
  • Notice Period: Two months as per appointment terms
  • Material Reasons: Confirmed no material reasons other than stated
  • Documentation: Resignation letter dated May 2, 2026 enclosed as Annexure A

Appointment of New Compliance Officer

  • Name: Mr. Nagaraj Shrinivas Ronad (Membership No. A56336)
  • Position: Compliance Officer
  • Appointment Date: July 1, 2026
  • Qualifications: Associate Member of the Institute of Company Secretaries of India (ICSI) and law graduate from Karnataka State Law University (KSLU)
  • Experience: Approximately ten years of experience in corporate law and secretarial functions
  • Company Tenure: Associated with the group since 2022
  • Responsibilities: To discharge duties and responsibilities of Compliance Officer in accordance with SEBI Listing Regulations

Financial and Operational Impact

  • No financial impact quantified in the disclosure
  • No operational disruption anticipated as seamless transition arranged
  • No change in capital structure or governance framework