The resignation is effective from close of business hours on 22nd October, 2026. The reason for resignation cited in the annexure is "personal reasons."
The Board of Directors of the Company has noted the resignation and placed on record its sincere appreciation for the contributions made by Mrs. Gayatri Umesh Mistry during her tenure as Chief Financial Officer.
The disclosure includes complete annexure details as required under Regulation 30 read with Schedule III - Para A of Part A of the SEBI Listing Regulations, 2015, which specifies:
- Name: Mrs. Gayatri Umesh Mistry
- Reason for change: Resignation due to personal reasons
- Date of cessation: Close of Business hours of October 22, 2026
The resignation letter from Mrs. Gayatri Umesh Mistry states: "I will be resigning from the job of CFO with immediate effect due to my personal reasons."
The document is signed by Vicky Mahendra Anjaria, Director (DIN: 11705357) of Mitshi India Limited.