Key Personnel Details
- Mr. Sunil Kumar Singh, Vice President - Sales & Business Development (Senior Management Personnel)
- Effective cessation date: Closing of business hours on July 14, 2026
- Last working day: July 14, 2026
Resignation Details from Annexure-A
- Reason for change: Cessation as Vice President Sales & Business Development
- Effective date: Closing of business hours of July 14, 2026
- Profile and director relationship details marked as Not Applicable
Resignation Letter Contents (Annexure-B)
- Addressed to Board of Directors at 61-B, Udyog Vihar, Surajpur-Kasna Road, Greater Noida, Gautam Buddha Nagar, Uttar Pradesh - 201306
- Mr. Singh served for nine years with the company
- Reason stated: "to pursue new directions that align more closely with my career aspirations"
- Assurance provided for full cooperation during smooth transition
- Commitment to complete all necessary handovers during notice period
Company Representation
- Preeti Chauhan, Company Secretary and Compliance Officer (Membership No: A32473)
- Digital signature date: July 14, 2026 at 21:01:00 +05:30
- Company address: 8th Floor, Plot no. 51-52, Riana Aureus, Sector 136, Gautam Buddha Nagar, Noida, UP-201305
- Former company names: EPACK Prefab Technologies Private Limited and EPACK Polymers Private Limited
Financial Impact
Financial impact not quantified in the disclosure.