Key Personnel Changes
Ms. Labdhi Jain, Company Secretary and Compliance Officer (Key Managerial Personnel), tendered her resignation effective 07th November 2026. The resignation was submitted via letter dated 06th November 2026 citing "preoccupations" as the reason for departure.
Regulatory Compliance Details
The disclosure includes reference to SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, with complete details provided in Annexure-I.
Company Acknowledgement
The company expressed sincere appreciation for Ms. Jain's "diligent and dedicated services" throughout her tenure and wished her well for future endeavors.
Annexure-I Details
| Particulars | Details |
| Name of Company Secretary & Compliance Officer | Ms. Labdhi Jain |
| Reason for change | Resignation due to preoccupations |
| Date of cessation | 07th November 2026 |
| Brief profile | NA |
| Relationships between Director | NA |
| Resignation letter | Enclosed as Annexure-II |
Resignation Letter Contents
The resignation letter from Ms. Labdhi Jain addressed to the Board of Directors confirms her resignation effective 07th November 2026 due to "pre-occupations." She expressed gratitude to management for "utmost cooperation and support" during her tenure. Her membership number is A74017.