Resignation Approved: Board of Directors approved the resignation of Ms. Charmi Soni from the position of Company Secretary and Compliance Officer during their meeting held on 08 August 2026.
Effective Date: Resignation effective from closing working hours of 07 August 2026.
Reason for Resignation: Ms. Charmi Soni resigned for "acquiring new challenges and opportunities" as stated in her resignation letter.
Material Reasons: Ms. Soni confirmed there are no other material reasons for her resignation beyond those provided in her resignation letter.
Personnel Details
Resigning Officer: Ms. Charmi Soni, Company Secretary and Compliance Officer
