Disclosure Context
Regulatory disclosure submitted to BSE Limited Corporate Relation Department on September 4, 2026, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026.
Resignation Details
Mr. Praveen Kumar Modi (PAN: EXHPM4450A, DIN: 08428737) resigned from the position of Chief Financial Officer (CFO) and Director of the Company effective close of business hours on September 3, 2026. The reason for resignation stated as "preoccupation."
Additional Information
Mr. Modi confirmed in his resignation letter dated September 3, 2026, that there are no material reasons for his resignation other than preoccupation, and no disagreements with the Company on any matter relating to its operations, financial statements, policies, or practices. He held no other directorships or committee positions in any other listed entities. The disclosure includes the required Annexure A with complete director details as per SEBI Schedule III requirements. The resignation was signed and submitted by Shakti Singh Rathore (DIN: 09208373), Managing Director of the Company.