Key Personnel Change
Mrs. Simran Agrawal has resigned from the position of Company Secretary and Compliance Officer of the Company.
Effective Date of Cessation
The resignation is effective from the closing hours of 01st June, 2026.
Reason for Resignation
Mrs. Agrawal resigned to pursue career opportunities outside the company. The resignation letter specifically states "for the better prospects and better opportunity" and confirms "there are no other material reasons."
Shareholding Details
No shareholding in the company was disclosed for Mrs. Simran Agrawal.
Additional Information
- Mrs. Simran Agrawal's membership number is A72791
- The resignation letter was addressed to the board of directors
- The intimation was signed by Shital Laxmikant Lokhande, Whole Time Director (DIN: 11163063)
- Company address: D/304, Air Wing CHS, Manpada Road, Near Subhash Dairy, Gandhi Nagar, Dombivili Police Station, Kalyan, Thane- 421201, Maharashtra, India
Request to Exchanges
The company requested BSE Limited and National Stock Exchange of India Limited to take the information on record.