Resignation Details
Mr. Dhaval Anandkumar Bajaj, Company Secretary and Compliance Officer of the Company, resigned from employment effective from the closing hours of July 16, 2026. The reason for resignation was stated as "to explore opportunities" in the regulatory disclosure and "personal reasons" and "looking for better opportunities" in his resignation letter. His membership number was A74000 as per his resignation letter signature.
Appointment Details
The Board of Directors, upon recommendation from the Nomination & Remuneration Committee, appointed Ms. Shruti Ahuja, Company Secretary, as the new Compliance Officer of the Company effective July 17, 2026.
New Compliance Officer Profile
- Name: Ms. Shruti Ahuja
- Date of Birth: July 23, 1998
- Qualification: B.Com., C.S. (Company Secretary)
- PAN: KKEPS8716P
- Membership No.: A80350 (Associate Member of Institute of Company Secretaries of India)
- Experience: 4 years in Corporate Governance, Legal Compliance, Secretarial matters, and SEBI Regulations
- Profile: Well-versed knowledge in Corporate Law with commitment to uphold transparency and compliance to statutory regulations
- Relationship with Directors: No relationship with Directors/KMP/Promoter group of the Company
Board Meeting Details
The meeting to approve the appointment was held on July 17, 2026, commencing at 10:20 AM and concluding at 11:00 AM.
Address Details
Company Address: Office No. F-10, 11 & 12, 1st Floor, BSR Arcade, 198, Gandhi Bazaar, Basavanagudi, Bangalore South, Karnataka, India, 560004
Resigning Officer Address: K-403, Dev Castle, Govindwadi, Isanpur, Ahmedabad - 382443
Financial Impact
No financial impact quantified in the disclosure.