Key Details
The company had previously submitted a disclosure under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, regarding the outcome of a board meeting held on 26 August 2026, which included information about the resignation of Non-Executive Directors.
BSE requested additional details for this corporate announcement as per the SEBI Master Circular. The company is now submitting the required additional information, specifically the resignation letters of the directors, which were omitted from the original filing due to an inadvertent error.
The company notes that it had already filed the required outcome and made necessary disclosures within the prescribed timelines under SEBI LODR Regulations.
Director Resignations
Jalpa Kalpesh Darji
- Position: Non-Executive Director
- DIN: 10933776
- Resignation Date: 26 August 2026
- Effective Date: 26 August 2026
- Reason: Personal reasons
- Additional Information: The resignation letter requests the board to accept the resignation and file necessary forms with the authorities.
Punith D Puthran
- Position: Non-Executive Director
- DIN: 09793376
- Resignation Date: 26 August 2026
- Effective Date: Immediate effect (26 August 2026)
- Reason: Personal reasons (inability to devote sufficient time and attention to company affairs)
- Additional Information: The director confirms there are no material reasons other than those stated and requests filing of necessary forms with the Registrar of Companies.
Financial Impact
No financial impact is quantified in the disclosure. The resignations represent a governance change with no immediate financial implications disclosed.