Section A – KMP Resignation Details
- Name of Resigning KMP: Ms. Sonica Verma
- Designation: Company Secretary and Compliance Officer
- Reason for Resignation: Better growth and career opportunity. The resignation letter confirms there is no other material reason.
- Effective Date of Resignation: 15 October 2026 (after the closing of business hours)
- Date of Resignation Letter: 05 October 2026
- Duration in Role: Not Specified
- Board’s Acknowledgment / Statement: Not Specified
- Replacement Appointed: Not Specified
- Regulatory Compliance Statement: Disclosure made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024.
- Delay in Disclosure: Not Specified
Analytical Add-On: The resignation appears routine and career-oriented. The role of Company Secretary and Compliance Officer is critical for regulatory and exchange compliance; however, the stated reason does not suggest it is linked to performance, governance, or financial reporting issues.
Section B – Additional Observations or Disclosures
Not Specified
Section C – Financial & Governance Disclosures
Not Specified