Director Resignation Details

  • Name of Director: Mr. Prakash Bagla (DIN: 03043874)
  • Resignation Date: Letter dated September 18, 2026
  • Effective Date: Closure of business hours on September 18, 2026
  • Reason for Resignation: Pre-occupancy
  • Resignation Scope: Resigns from office of Director and from all committees of the Board

Additional Information

  • Other Directorships: The resigning director holds no directorships in other listed entities (disclosed as NIL)
  • Material Reasons Confirmation: Mr. Prakash Bagla confirmed there are no other material reasons for resignation beyond pre-occupancy
  • Company Appreciation: The company placed on record its appreciation for Mr. Bagla's valuable contributions during his tenure

Authorization and Filings

Mr. Bagla authorized any director and/or company secretary of the Company to make required filings with the Registrar of Companies and other statutory bodies regarding his resignation.