Nature of the Event

The event is the resignation of a Key Managerial Personnel, specifically the Company Secretary and Compliance Officer.

Key Details of Resignation

  • Reason for Cessation: Resignation on account of personal reasons.
  • Effective Date of Cessation: The resignation is effective from the close of business hours on 4th November 2026.
  • Date of Resignation Letter: The resignation was tendered via a letter dated 4th November 2026.

Parties Involved

  • Resigning Officer: Ms. Madhuri Ilesh Savla, Company Secretary and Compliance Officer.
  • Regulatory Authority Addressed: BSE Limited.
  • Signatory for the Company: The intimation letter was signed by Sandeep Seth, Managing Director (DIN: 00316075).

Annexure Details

The annexure provided the following details as required by the SEBI Master Circular:

1. Reason for change: Resignation on account of personal reasons.

2. Date of Cessation: 4th November 2026.

3. Brief Profile: Not Applicable.

4. Disclosure of Relationship between Directors: Not Applicable.

Addresses

  • Company Registered Office: Shed No. C1B/316 GIDC, Panoli, Ankleshwar, Gujarat - 394116, India.
  • Resigning Officer's Address: A/402, New Nikita No. 2 CHS Ltd, Near Shimpoli Telephone Exchange, Borivali (West), Mumbai - 400092, Maharashtra, India.