Key Personnel Change
Mr. Mahesh Mishra has tendered his resignation from the post of Chief Financial Officer of the Company. His cessation is effective from the close of business hours on September 09, 2026.
Reason for Resignation
The stated reason for resignation is health conditions. The enclosed resignation letter, dated July 24, 2026, provides more specific detail, citing "long daily commuting hours, which have been affecting my health" as the primary reason. Mr. Mishra stated his intention to pursue an opportunity closer to his residence.
Company Acknowledgement and Confirmation
The company acknowledged Mr. Mishra's valuable contributions and support during his tenure. It has received a confirmation from Mr. Mishra that there are no material reasons for his resignation other than those mentioned in his resignation letter.
Regulatory Compliance Details (Annexure A)
The annexure provides the details required under Schedule III Para A (7C) of the SEBI LODR Regulations:
- Name and Designation: Mr. Mahesh Mishra, Chief Financial Officer
- Reason for change: Resignation
- Date of cessation: Effective from the close of business hours on September 09, 2026
- Brief profile (in case of appointment): Not Applicable
- Disclosure of relationship between directors: Not Applicable
- Resignation letter: Enclosed with the filing
Effective Date Note
A discrepancy exists between the date in the resignation letter (which states a last working day of August 23, 2026) and the effective date of cessation officially recorded by the company (September 09, 2026). The company's effective date takes precedence as the official date of cessation.
Signatory and Submission
The letter was digitally signed and submitted by Mr. Umesh Lahoti, Managing Director (DIN: 00361216), on September 16, 2026.