Key Personnel Details

  • Name: Ms. Priya Parashar (Membership No. A62833)
  • Position: Company Secretary & Compliance Officer (Key Managerial Personnel)
  • Resignation Effective: July 16, 2026 (after closing of Business Hours)
  • Reason for Resignation: Personal reasons

Annexure A Details

The annexure provides the following specific information:

1. Name: Ms. Priya Parashar

2. Reason for change: Resignation due to Personal Reasons

3. Date of Cessation: July 16, 2026

4. Brief Profile: Not applicable (resignation)

5. Disclosure of relationships between Directors: Not applicable

Resignation Letter Contents

Ms. Priya Parashar's resignation letter:

  • Confirms resignation effective July 16, 2026
  • States personal reasons as the cause
  • Expresses gratitude to the Board of Directors for the opportunity
  • Requests completion of necessary statutory filings and formalities under the Companies Act, 2013

Financial Impact

No financial impact quantified in the disclosure.

Governance Impact

Change in Key Managerial Personnel position. The company will need to appoint a new Company Secretary and Compliance Officer.