Resignation Details

Ms. Sakshi Laddha (Membership No. A75612) has tendered her resignation from the positions of:

  • Company Secretary
  • Compliance Officer
  • Key Managerial Personnel (KMP)

Effective date: Close of business hours on June 18, 2026

Reason for Resignation

Personal reasons and other professional commitments. The resignation letter explicitly states "there are no other material reasons other than the one mentioned herewith."

Board Action

The Board of Directors has noted the resignation and placed on record its sincere appreciation for the contributions made by Ms. Sakshi Laddha during her tenure.

Additional Requirements

Ms. Laddha has requested the company to complete all formalities regarding her resignation, including filing required forms with the Ministry of Corporate Affairs and intimating other relevant authorities.