Key Details of Resignation

Mr. Dharmik Ripinbhai Solanki, Company Secretary & Compliance Officer of the Company, tendered his resignation via letter dated 26th May 2026. The resignation was accepted on the same date (26th May 2026). He will be relieved from services effective close of business hours on Tuesday, 26th May 2026.

Reason for Resignation

The resignation is due to personal reasons and to pursue opportunities outside the Company. Mr. Solanki specifically confirmed in his resignation letter that "there are no material reasons for my resignation other than those mentioned above."

Professional Details of Resigning Officer

  • Name: Mr. Dharmik Ripinbhai Solanki
  • Designation: Company Secretary & Compliance Officer
  • Membership Number: F11811
  • Address: Juna Hudko-126, Street no.38, Kothariya Main Road, Rajkot

Company Authorization

The intimation letter was signed by Gori Yasin Abdul Sattar, Whole Time Director (DIN: 08221979) of Goenka Business & Finance Ltd.

Company Address

Corporate Office: 3rd Floor, 3E, Rajkotiya House, Ramkrishna Nagar Main Road, Rajkot - 360001, Gujarat, India

Financial Impact

No financial impact quantified in the disclosure.

Governance Impact

Change in compliance officer position requiring regulatory intimation to stock exchanges.