Key Personnel Change
Mrs. Priyanka Gattani (ACS 33047) has tendered her resignation from the positions of Company Secretary and Compliance Officer of Eyantra Ventures Limited. She held these roles as part of Key Managerial Personnel and Senior Management.
Effective Date
The resignation shall be effective from October 5, 2026, at the closing of business hours.
Reason for Resignation
The resignation was submitted due to personal reasons, as stated in her resignation letter dated August 12, 2026.
Board Action
The Board of Directors of the Company accepted her resignation during their meeting held on August 12, 2026. The resignation has been taken on record, and the Board will complete necessary formalities regarding her resignation in due course.
Additional Details from Annexure-A
- Reason for change: Resignation due to personal reasons
- Date of cessation: October 5, 2026 (closing of business hours)
- Brief profile and director relationships: Not applicable