Ken Financial Services Limited has made a regulatory disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding the resignation of Mr. Praveen Kumar Modi from his positions with the company.
Effective Date
The resignation is effective from the close of business hours on 3rd September, 2026.
Reason for Resignation
Mr. Modi resigned due to preoccupation, as stated in his resignation letter dated 3rd September, 2026.
Director Confirmations
Mr. Modi has confirmed that there are no other material reasons for his resignation beyond preoccupation. He also confirmed that he has no disagreement with the company on any matter relating to its operations, financial statements, policies, or practices.
Additional Director Information
According to the annexure details:
- Mr. Modi held no directorships in other listed entities
- He held no committee positions in other listed entities
- There were no disclosed relationships between directors
Submission Details
The disclosure was submitted to BSE Limited's Corporate Relation Department and includes the required annexure with complete director information. The letter was digitally signed by Shakti Singh Rathore (DIN: 09208373), Managing Director of the company.
Financial Impact
No financial impact or capital structure changes were disclosed in relation to this resignation.