Nature of the Event
This is a regulatory disclosure regarding the resignation of the company's Chief Financial Officer (CFO), submitted in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Key Details of Resignation
- Individual: Mr. Mayank Girishbhai Garach (PAN: BNOPG5776M), Chief Financial Officer (CFO).
- Resignation Date: The resignation letter was dated 04 June 2026.
- Effective Date of Cessation: 04 June 2026. He was relieved from his duties with effect from the closing of office hours on this date.
- Reason for Resignation: Health concerns. The resignation letter specifies this is due to his father's ongoing health issues and the need for his personal attention and support.
- Company Action: The company has accepted the resignation.
Additional Information from Annexure-I
The company provided an annexure as required by SEBI Circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026.
- Reason for change: Resignation due to health concerns.
- Date of cessation: 04 June 2026.
- Brief profile / case of appointment: Not applicable.
- Disclosure of relationships between directors: Not applicable.
Signatories and Company Information
- The letter to BSE is signed by S. Manojkumar, Managing Director (DIN: 01730747).
- The company's Corporate Identification Number (CIN) is L52393TN2007PLC064834.
- Branch Office: #16A, Ranganathan Avenue, Kilpauk, Chennai - 600 010.
Content of Resignation Letter
The resignation letter from Mr. Mayank Girishbhai Garach, addressed to the Chairman & Managing Director, states his resignation is effective immediately from 04 June 2026. He expresses gratitude to the Board, management, and colleagues and promises full cooperation for a smooth handover of his duties and responsibilities.