Kriti Industries (India) Limited has submitted a regulatory disclosure to BSE Limited and National Stock Exchange of India Limited regarding the resignation of CS Aditi Randhar from her positions as Company Secretary, Compliance Officer, and Key Managerial Personnel of the Company.
The resignation is effective from the closure of business hours on 21st September, 2026 and has been accepted by the Company with the same effective date.
The disclosure is made under Regulation 6, 30(2)/(4) read with Clause 7 of Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015 read with SEBI (Prohibition of Insider Trading) Regulations, 2015.
Resignation Details:
- Reason for change: Resignation
- Date of cessation: Closure of business hours of 21st September, 2026
- Brief profile: Not applicable
- Relationships between directors: Not applicable
- Contact details: Not applicable
The Company has received confirmation from CS Aditi Randhar that there are no material reasons for her resignation other than those mentioned in her resignation letter dated 21st September, 2026. The resignation letter cites "personal reasons" as the basis for the resignation.
In her resignation letter addressed to the Board of Directors, CS Aditi Randhar requested that her credentials, including mobile number, email ID, Digital Signature Certificate (DSC), and any other contact details or authorizations registered with statutory and regulatory authorities in her capacity as Company Secretary & Compliance Officer, be withdrawn, updated, or deactivated upon her relieving from the Company.
Company Actions:
- The Company is in the process of filing the disclosure in XBRL format within the stipulated time
- Necessary updates will be made in the Management Details Tab on the BSE Listing Portal
- The change will be disseminated on the Company's website www.kritiindustries.com in due course
- Requested the exchanges to make necessary changes in the Corporate Information Tab for ease of investors and stakeholders