Resignation: Mr. Sushil Kumar Gupta has resigned from the position of Company Secretary and Compliance Officer (Key Managerial Personnel)
Effective Date: 31st July, 2026
Reason: Personal reasons as stated in his resignation letter dated 31st July, 2026
Confirmation: Mr. Gupta confirmed there are no other material reasons for resignation beyond those provided
Financial Settlement: Received full outstanding remuneration of ₹5,00,000 (Five Lakh rupees) via Cheque No. 000184 dated 31st July, 2026 drawn on HDFC Bank, Kanpur
No Claims: Confirmed no further financial claims or pending dues against the company
Appointment Details
New Appointee: Mr. Ritesh Srivastava appointed as Company Secretary and Compliance Officer
Effective Date: 22nd August, 2026
Qualifications: Fellow member of Institute of Company Secretaries of India (ICSI) with Membership No. F13274
Educational Background: Graduate in Bachelor of Commerce and Bachelor in Law from CSJM University, Kanpur; Masters in Law from Noida International University
Board Approval
The appointment was approved by the Board of Directors in their meeting held on 22nd August, 2026
Statutory Requirements
Requested filing of necessary statutory forms (DIR-12/MGT-14) with Registrar of Companies to reflect the change
