Key Quantitative Figures

  • Director Identification Number (DIN): 09466909
  • Effective date of cessation: Close of business hours on 22 May 2026

Dates of Action

  • Resignation letter dated: 22 May 2026
  • Digital signature date by director: 22 May 2026 at 18:50:01 +05'30'
  • Company Secretary signature date: 22 May 2026 at 18:49:08 +05'30'

Parties Involved

  • Resigning Director: Mr. Bakhshish Gupta (Non-Executive, Non-Independent Director)
  • Regulatory authorities: BSE Limited (Scrip Code: 531758), Registrar of Companies, Reserve Bank of India
  • Company Secretary: Khushambi (Compliance Officer)

Purpose/Rationale

Resignation due to personal reasons, specifically inability to devote necessary time and attention to director duties.

Committee Impact

Mr. Bakhshish Gupta ceased to be member of Nomination and Remuneration Committee effective from resignation date.

Confirmations Provided

As per SEBI LODR requirements, the resigning director confirmed:

  • Resignation purely due to personal reasons
  • No other material reasons for resignation beyond those provided

Required Regulatory Filings

  • Form DIR-12 with Registrar of Companies (RoC)
  • Disclosures to Stock Exchanges (BSE)
  • Disclosures to Reserve Bank of India (RBI) as applicable

Document References

  • Annexure A: Details of Change in Director Composition as per SEBI requirements
  • Annexure B: Copy of resignation letter from director