Key Personnel Changes
- Resigning Officer: Ms. Rachna Oshan Ghatalia, Company Secretary & Compliance Officer
- Effective Date: Resignation takes effect from the opening of working hours on November 04, 2026
- Reason for Resignation: Personal reasons and future growth opportunities (as stated in resignation letter)
Regulatory Compliance Details
- Filing Authority: BSE Limited
- Regulatory Reference: Filed pursuant to Regulation 30 of SEBI Listing Regulations
- Additional Reference: SEBI Circular No. CIR/CFO/CMD/4/2015 dated September 09, 2015 and Schedule III Part A 7C requirements
Resignation Confirmation
Ms. Ghatalia confirmed in her resignation letter that there are no other reasons for her resignation apart from those mentioned. Her membership number is A51893.
Attachments
- Annexure I: Formal details of the resignation event
- Annexure II: Copy of the resignation letter dated 4th November, 2026