Key Personnel Change
Ms. Anshika Jain (Membership No. A36592) has resigned from the position of Company Secretary and Compliance Officer of the company effective October 24, 2026 after closure of working hours.
Reason for Resignation
Personal and unavoidable reasons as stated in the resignation letter. The resignation letter explicitly confirms that there is no material reason for the resignation other than personal reasons.
Dates of Action
- Resignation effective: October 24, 2026
- Disclosure date: October 24, 2026
- Resignation letter date: October 24, 2026
Parties Involved
- Resigning officer: Ms. Anshika Jain, Company Secretary (Membership No. A36592)
- Company representative: Geeta Sethi, Managing Director (DIN: 10317304)
- Regulatory recipient: Bombay Stock Exchange Limited
Document Submission
Disclosure submitted to The Manager, The Department of Corporate Service, The Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001
Company Address
1003, 10th Floor, Vikram Tower, Rajendra Place, Patel Nagar West, Central Delhi, New Delhi, India, 110008
Financial Impact
No financial impact disclosed. The resignation is presented as a personnel change without quantified financial implications.
Governance Impact
Change in key managerial personnel (Company Secretary cum Compliance Officer position). The company must appoint a new Company Secretary to maintain compliance requirements.
Additional Information
The resignation letter includes standard professional courtesy language expressing thanks to colleagues and the Board for cooperation during the tenure.