Section A – KMP Resignation Details
- Name of Resigning KMP: Ms. Preeti Chauhan (ACS: A32473)
- Designation: Company Secretary & Compliance Officer (Key Managerial Personnel)
- Reason for Resignation: To explore further career opportunities
- Effective Date of Resignation: Close of business hours on October 14, 2026
- Date of Resignation Letter: October 14, 2026 (as per annexure)
- Duration in Role: Not Specified
- Board's Acknowledgment / Statement: Not Specified
- Replacement Appointed: Not Specified
- Regulatory Compliance Statement: Compliance with Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
- Delay in Disclosure: No delay - disclosed on same day as resignation
Analytical Add-On: The resignation appears to be a routine career progression move rather than performance-linked or abrupt. As Company Secretary and Compliance Officer, this resignation affects regulatory compliance oversight and corporate governance functions, though the immediate operational continuity impact may be limited with proper transition planning.
Section B – Additional Observations or Disclosures
Not Specified
Section C – Financial & Governance Disclosures
Not Specified