Change in Director / Key Managerial Personnel
- Ms. Ekta Rathod resigned from her position as Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company.
- The resignation is effective from the close of business hours on September 30, 2026.
- The reason for resignation is to pursue better career opportunities outside the Organization.
- Ms. Rathod confirmed in her resignation letter that there are no material reasons for her resignation other than those mentioned.
- She expressed thanks to the Board of Directors, Senior Management, and all colleagues for their support during her tenure.
- The company has enclosed the resignation letter as Annexure B and provided the required disclosure details in Annexure A as per SEBI regulations.
Key Financial or Operational Approvals
- Not applicable to this disclosure.
Strategic or Business Context
- Not applicable to this disclosure.
Any Other Material Information
- The disclosure is made pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
- For purposes of Regulation 30(5) of the Listing Regulations, the following KMPs are authorized to determine materiality of events and make disclosures to stock exchanges:
- Mr. Krishnaprasad Sunder Rao (Whole-time Director)
- Mr. Mithlesh Jaiswal (Executive Director and Chief Financial Officer)
- Contact details: 203, Joshi Chambers, Ahmedabad Street, Carnac Bunder, Masjid (East), Mumbai, Maharashtra, 400009; Email: cs@kridhan.com; Telephone: 9619666530
- Mr. Mithlesh Jaiswal (DIN: 07946915) signed the disclosure as Executive Director & CFO.
Sub-tags: #DirectorResignation #GovernanceUpdate