Key Personnel Details
- Name: Mr. Amit Mishra
- Position: Chief Financial Officer (CFO) and Key Managerial Personnel
- Resignation Date Tendered: 19th October 2026
- Effective Date of Cessation: 1st November 2026
Reason for Resignation
Mr. Mishra resigned due to personal reasons. He explicitly confirmed in his resignation letter and the regulatory annexure that "there is no other material reason for his resignation other than the above."
Documentation
- The company has enclosed Annexure I with the required regulatory information table.
- The actual resignation letter from Mr. Amit Mishra is enclosed as Annexure II.
Effective Action
Mr. Mishra's resignation letter specifically requests the Board to take necessary action, including filing the required forms with the Registrar of Companies under Section 168 of the Companies Act, 2013 read with Rule 16 of the Companies (Appointment and Qualification of Directors) Rules, 2014.
Communication and Record
- The intimation has been sent to the Listing Department of BSE Limited for their records.
- The disclosure has been uploaded on the company's website at https://microseindia.com/.