Key Personnel Change
Mr. Prateek Malhotra has tendered his resignation from the position of Chief Financial Officer of Finelistings Technologies Limited, effective 3rd July, 2026.
Reason for Resignation
The stated reason for resignation is "pre-occupation elsewhere" as provided in Mr. Malhotra's resignation letter.
Confirmation from Resigning Officer
The company has received confirmation from Mr. Prateek Malhotra that there are no other material reasons for his resignation beyond those stated in his resignation letter.
Board Acknowledgement
The Board of Directors noted the resignation and placed on record its appreciation for Mr. Malhotra's valuable contribution and guidance during his tenure as CFO.
Regulatory Compliance Details
The disclosure includes Annexure A providing details as required under SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 11, 2023:
- Name of Key Managerial Personnel: Mr. Prateek Malhotra (Chief Financial Officer)
- Reason for change: Resignation due to pre-occupation elsewhere
- Date of cessation: Friday, 3rd July, 2026
- Brief profile: Not Applicable
- Disclosure of relationships between Directors: Not Applicable
- Resignation letter attached with confirmation that no material reasons exist beyond those provided
Resignation Letter Details
Mr. Prateek Malhotra's resignation letter, dated 3rd July, 2026, addressed to the Board of Directors at the company's registered office (Office 507, 5th Floor, Eros Corporate Tower, Nehru Place, South Delhi, New Delhi, Delhi, India - 110 019), states his inability to devote time to the company due to pre-occupation elsewhere as the reason for resignation.
Financial Impact
No financial impact quantified in the disclosure. The resignation represents a management change without immediate capital structure or cash flow implications.