Disclosure Context
Addressee: BSE Limited, Department of Corporate Services
Subject: Intimation of Resignation of Managing Director and director pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Resignation Details
Name: Mr. Niraj Chandra
Designation: Managing Director and Director
DIN: 00452637
Effective Date: June 1, 2026
Reason for Resignation: Pre-occupation and inability to devote sufficient time to the affairs of the Company.
Director's Resignation Letter
Mr. Niraj Chandra submitted a formal resignation letter dated June 1, 2026, addressed to the Board of Directors. The letter:
- Confirms resignation from both positions of Managing Director and Director
- Requests acceptance of resignation and relief from all duties and responsibilities
- Asks the company to file requisite forms with statutory authorities including Registrar of Companies
- Explicitly states there are no other material reasons for resignation beyond those stated
Annexure Details
The annexure provides structured information as required by SEBI regulations:
- Name: Mr. Niraj Chandra
- Designation: Managing Director (DIN: 00452637)
- Reason for cessation: Resignation due to pre-occupation and inability to devote sufficient time
- Date of cessation: June 1, 2026
- Brief profile/Term of appointment: Not applicable (NA)