Key Personnel Change
Mrs. Richa Agarwalla (Membership No. A23743/ACS 23743) has resigned from her positions as Company Secretary, Compliance Officer, and Nodal Officer of the company.
Reason for Resignation
Due to unavoidable personal reasons.
Key Dates
- Resignation letter received by company: 30th October 2026
- Resignation letter date: 30th October 2026
- Effective cessation date: Close of business hours on 30th November 2026
- Board meeting scheduled: 13th November 2026 (for noting and acceptance of resignation)
Company Commitment
The company shall fill the vacancy at the office of Company Secretary and Compliance Officer within the prescribed timelines under applicable regulations and will duly intimate the exchanges.
Documentation Submitted
- Annexure A: Details under Para A(7) of Part A of Schedule III of SEBI Listing Regulations
- Annexure B: Copy of resignation letter from Mrs. Richa Agarwalla (as required under Para A(7C) of Part A of Schedule III)
Additional Details
From Annexure A table:
- Reason for change: Resignation due to unavoidable personal reasons
- Date of resignation letter: 30th October 2026
- Date of cessation: Close of business hours on 30th November 2026
- Brief profile and director relationships: Not applicable