Key Personnel Details

  • Name: Mr. Pawan Mendiratta
  • Position: Chief Financial Officer (Key Managerial Personnel)
  • Resignation Date: Submitted via email dated June 3, 2026
  • Effective Date: Will be relieved from duties effective closure of business hours on September 3, 2026
  • Reason for Resignation: Personal reasons

Tenure and Notice Period

Mr. Mendiratta mentioned in his resignation email that he had served for over four years and would serve the required notice period of three months as per his appointment letter terms.

Additional Disclosure Requirements

As per the Annexure-I disclosure:

  • Reason for change: Resignation due to personal reasons
  • Date of cessation: September 03, 2026
  • Brief profile: Not Applicable
  • Disclosure of relationships between directors: Not Applicable

Company Representatives

  • Company Secretary & Compliance Officer: Naresh Kumar Sharma (Membership No. A12005)
  • Other mentioned personnel: Rahul Mangal, Mohit Vyas, Rajeev Ranjan

Communication Details

The resignation was communicated through email correspondence between company officials, with the formal regulatory disclosure filed on June 4, 2026, at 09:45:38 +05'30'.