Change in Director / Key Managerial Personnel
Nature of change: Resignation of Senior Management Personnel
Name and DIN of the individual: Mohammed Kaishulla, Chief Information Officer (DIN not disclosed in the data)
Effective date and tenure: Resignation effective from close of business hours on July 18, 2026. Tenure details not disclosed.
Reason for resignation: Due to unforeseen personal urgency
Handover status: All handover documentation regarding IT infrastructure and ongoing projects has been finalized and is accessible to the team
Confirmation of eligibility: Disclosure made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and relevant SEBI circulars including SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
Relationship with other directors: Not disclosed
Previous KMP: Mohammed Kaishulla held the position of Chief Information Officer, designated as Senior Management Personnel
Key Financial or Operational Approvals
No financial or operational approvals mentioned in the data
Strategic or Business Context
No strategic or business context information provided in the data
Any Other Material Information
Compliance disclosure: The company has made the required disclosure under Regulation 30 of SEBI Listing Regulations
Documentation: Annexure A contains the formal disclosure table with details of the resignation event
Resignation letter: Annexure B contains Mohammed Kaishulla's resignation letter requesting July 18, 2026 as his last working day due to unforeseen personal urgency
Company contacts: Registered office at 61-B, Udyog Vihar, Surajpur, Kasna Road, Greater Noida, Gautam Buddha Nagar -201306, U.P. and corporate office at 7th Floor, Riana Aureus, Plot No. 51-52, Sector-136, Noida, Gautam Buddha Nagar-201304, U.P.
Manufacturing facilities: Additional manufacturing locations in Dehradun (Uttarakhand), Bhiwadi (Rajasthan), and Sri City (Andhra Pradesh)