This is a regulatory disclosure filed with the BSE Limited, intimating the resignation of a key managerial personnel.
Key Details of Resignation
- Name of Resigning Officer: Ms. Ziral Pankajkumar Soni
- Designation: Company Secretary and Compliance Officer
- Effective Date of Cessation: July 03, 2026
- Reason for Resignation: To pursue better career opportunities
- Date of Resignation Letter: July 03, 2026
- Membership Number: A44792
- ECSIN: RA044792D000062260
Company Confirmation
The company, through its director Mr. Nirav K. Shah (DIN: 00397336), has confirmed that there are no other material reasons for the resignation beyond those stated in the letter. This confirmation is based on the resignation letter received from Ms. Soni.
Annexures Provided
The filing includes two annexures:
- Annexure I: A table containing the information required under the SEBI LODR regulations.
- Annexure II: The original resignation letter submitted by Ms. Ziral Soni.
Details from Annexure I
The regulatory table provided states:
- Reason for change: Resignation to pursue better career opportunities.
- Date of cessation: July 03, 2026.
- Brief profile: Not applicable.
- Disclosure of relationships between directors: Not applicable.
Impact and Next Steps
The resignation is effective immediately from July 03, 2026. The company has requested the BSE to take the information on record and will complete all necessary statutory and regulatory formalities in connection with the resignation.