Change in Director / Key Managerial Personnel
- Nature of change: Resignation of Company Secretary & Compliance Officer and Key Managerial Personnel
- Name and DIN: Ms. Kirti Gupta (DIN/Membership Number: MNO - A67519, RA067519F000083260)
- Effective date: 18 August 2026 (immediate effect)
- Reason for resignation: Personal reasons and relocation to another place, which resulted in difficulty in handling her current position
- Confirmation: Ms. Kirti Gupta confirmed there are no other material reasons for her resignation other than those stated
- Cessation: Upon cessation from the position of Company Secretary & Compliance Officer, Ms. Kirti Gupta will also cease to be a Key Managerial Personnel of the Company in accordance with applicable provisions of the Companies Act, 2013 and SEBI Listing Obligations and Disclosure Requirements Regulations, 2015
- Brief profile: Not provided in the disclosure
- Relationships with other directors: Not disclosed
- Previous KMP: Ms. Kirti Gupta was the incumbent Company Secretary & Compliance Officer
Key Financial or Operational Approvals
Not applicable - No financial or operational approvals mentioned in this disclosure.
Strategic or Business Context
Not applicable - No strategic or business context provided in this disclosure.
Any Other Material Information
- The resignation was formally intimated to the National Stock Exchange of India Limited pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- The resignation letter dated 18 August 2026 was enclosed as Annexure A
- The company provided requisite details pursuant to Regulation 30 read with Part A of Schedule III of SEBI Listing Regulations
Sub-tags: #Resignation #KeyManagerialPersonnel