Section A – KMP Resignation Details
- Name of Resigning KMP: Ms. Shruti Seth
- Designation: Company Secretary and Compliance Officer
- Reason for Resignation: Personal reasons and other professional commitments
- Effective Date of Resignation: Closure of business hours on June 06, 2026 (last working day)
- Date of Resignation Letter: June 03, 2026
- Duration in Role: Not Specified
- Board’s Acknowledgment / Statement: The Company places on record its sincere appreciation for the diligent and dedicated services provided by Ms. Shruti Seth and wishes her the very best for her future endeavours.
- Replacement Appointed: Not Specified
- Regulatory Compliance Statement: Disclosure made under Regulation 30 read with Sub Para 7 and 7C of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Master Circular issued vide circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
- Delay in Disclosure: Not Specified
Analytical Add-On: The resignation appears routine and personal/professional in nature rather than performance-linked or regulatory-linked. As the Compliance Officer role is critical for regulatory adherence, the transition timing (3-day notice) may warrant monitoring for continuity in compliance functions.
Section B – Additional Observations or Disclosures
- Transition & Internal Role Reallocations: Not Specified
- Successor Appointments: Not Specified
Section C – Financial & Governance Disclosures
No financial results, auditor reports, dividends, capital changes, or other board appointments disclosed in this filing.