Key Events and Dates

  • Original Filing Date: 18th July, 2026 - The company filed a corporate announcement under SEBI LODR Regulation 30 regarding management changes.
  • BSE Query Date: 18th August, 2026 - BSE raised a query requesting additional details for the corporate announcement.
  • Clarification Response Date: 20th August, 2026 - The company submitted this reply to BSE's query.
  • Management Change Effective Date: 18th July, 2026 - All changes became effective at the close of business hours on this date.

Management Changes

Cessation: Ms. Pooja Chaubey (Membership No. 25566) resigned from the position of Compliance Officer effective 18th July, 2026 at the close of business hours. The reason for resignation was stated as "personal and professional commitments" in her resignation letter, and she specifically declared that "there are no other material reasons for her resignation."

Appointment: Mr. Abhishek Dineshkumar Rai (Membership No.: A77783) was appointed as Company Secretary and Compliance Officer effective 18th July, 2026. His profile indicates he is a qualified Company Secretary and Member of the Institute of Company Secretaries of India (ICSI) with more than 3 years of experience in Legal and Secretarial compliance.

Regulatory Compliance Details

The disclosure was made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with reference to Para A (7) of Part - A of Schedule III of the SEBI Listing Regulations and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11 November 2024.

Filing Correction

The company acknowledged that the original corporate announcement dated 18th July, 2026 contained an "inadvertent error" where the resignation letter was not attached. However, the company noted that the resignation letter had been filed separately through XBRL - Change in management filing with BSE. This revised filing includes both the original announcement and the attached resignation letter to rectify the discrepancy.

Relationships and Additional Positions

Both Ms. Pooja Chaubey and Mr. Abhishek Rai have "no relations with the directors" of the company. Neither holds other directorships or committee memberships as disclosed in the annexure.