Company Disclosure: Resignation of Key Managerial Personnel
Key Personnel Details
- Name: Ms. Ayanti Sen
- Designation: Company Secretary & Compliance Officer (Key Managerial Personnel)
- ACS Number: ACS 61796
Resignation Details
- Resignation Date Tendered: August 04, 2026 (as per resignation letter)
- Effective Date of Cessation: Closure of business hours on September 09, 2026
- Reason for Resignation: Personal reasons and better professional opportunities (to pursue alternate career opportunity outside the Organisation)
Additional Information
- Resignation letter explicitly states last working day as September 9, 2026 in accordance with notice period requirements
- Ms. Sen expressed gratitude for opportunities and assured full cooperation for smooth transition and handover of responsibilities, records, and pending assignments
- Company received confirmation from Ms. Sen that there are no material reasons for resignation other than those mentioned in the resignation letter
- Managing Director Keshab Kumar Halder (DIN: 00574080) signed the regulatory submission
Documents Enclosed
1. Annexure A - Complete disclosure table as required by SEBI regulations
2. Resignation letter of Ms. Ayanti Sen dated August 04, 2026
Financial Impact
No financial impact quantified in the disclosure. The resignation represents a management change without immediate financial implications.