Section A – KMP Resignation Details
- Name of Resigning KMP: Mrs. Komal Tulsiram Aswani (ACS: 78992)
- Designation: Company Secretary & Compliance Officer
- Reason for Resignation: Personal reasons. The resignation letter states "there are no other material reasons other than the mentioned above."
- Effective Date of Resignation: The resignation is effective from the closing business hours on September 05, 2026.
- Date of Resignation Letter: The resignation letter was dated 04 September 2026.
- Duration in Role: Not Specified
- Board’s Acknowledgment / Statement: The managing director, Vimal Raj Mathur, signed the disclosure to the exchanges. The resignation letter expresses gratitude to the Board and management.
- Replacement Appointed: Not Specified
- Regulatory Compliance Statement: The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 2024.
- Delay in Disclosure: Not Specified. The disclosure and resignation are dated the same day (05 September 2026).
Section B – Additional Observations or Disclosures
- Transition & Internal Role Reallocations: The resigning Company Secretary has offered to "ensure a smooth handover of my responsibilities and assist in the transition process as required." No specific details on interim arrangements or reallocations are provided in the disclosure.
- Successor Appointments: The disclosure does not announce a successor for the role of Company Secretary & Compliance Officer.
Section C – Financial & Governance Disclosures
This disclosure is solely regarding the resignation of a Key Managerial Personnel. The data provided does not contain any audited financial results, auditor's report summaries, details on dividends/capital changes/buybacks, or other board/committee updates. Therefore, this section is not applicable.