Disclosure Information

  • Document Type: Regulatory intimation under SEBI Listing Obligations and Disclosure Requirements
  • Regulation Reference: Regulation 30 read with Paragraph A, Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Disclosure Date: July 30, 2026
  • Addressee: The Listing Compliance Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001

Event Details

  • Nature of Event: Resignation of Key Managerial Personnel
  • Resigning Officer: Ms. Shilpi Bhardwaj
  • Positions Held: Company Secretary, Compliance Officer, and Key Managerial Personnel of the Company
  • Reason for Resignation: To pursue alternate career opportunities outside the Organization
  • Resignation Date: Resignation letter dated June 10, 2026
  • Effective Date: Relieved from responsibilities with effect from close of business hours on July 30, 2026

Additional Information

  • The resignation has been accepted by the company
  • Ms. Bhardwaj confirmed there are no material reasons for resignation other than those stated
  • She has undertaken to extend all necessary assistance and cooperation for smooth handover and transition of responsibilities
  • Her membership number as Company Secretary is A24444

Management Approval

  • The resignation was accepted by Krishnamurthy Ganesan, Managing Director (DIN: 00270539)
  • Digital signature verification confirms authorization by Managing Director