Section A – KMP Resignation Details
- Name of Resigning KMP: Mr. Anup Sancheti
- Designation: Company Secretary, Compliance Officer and Key Managerial Personnel
- Reason for Resignation: Personal commitments
- Effective Date of Resignation: Close of business on 30 September 2026
- Date of Resignation Letter: 14 August 2026
- Duration in Role: Not Specified
- Board’s Acknowledgment / Statement: The Company accepted the resignation subject to the notice period under his terms of appointment. He was relieved by mutual agreement with effect from the close of business on 30 September 2026.
- Replacement Appointed: Not yet appointed. The Company will appoint a Compliance Officer within the timeline prescribed under Regulation 6(1A) of SEBI LODR.
- Regulatory Compliance Statement: Disclosure made under Regulation 30, read with Para A(7) and A(7C) of Part A of Schedule III of the SEBI (LODR) Regulations, 2015.
- Delay in Disclosure: Not Specified
Analytical Add-On: The resignation appears routine and mutually agreed upon, linked to personal commitments. The role of Company Secretary and Compliance Officer is critical for regulatory and exchange compliance. The company has outlined interim contact arrangements and committed to a timely appointment, suggesting planned continuity.
Section B – Additional Observations or Disclosures
- Transition & Internal Role Reallocations: In the interim, investors may contact Shivkumar Gawhankar at shivkumar.gawhankar@kforge.com for any queries or grievances. A full and final settlement will be processed in accordance with Company policy, and relieving and experience letters will be issued on completion of handover verification.
- Successor Appointments: Not Specified at this time.
Section C – Financial & Governance Disclosures (If Present)
This section is not applicable as the disclosure contains no financial results, auditor reports, dividends, capital changes, or other board updates beyond the resignation event.