Key Personnel Change
Mr. Umesh Jayantilal Mistry has tendered his resignation from the following positions:
- Company Secretary
- Compliance Officer
- Key Managerial Personnel
Effective Date of Cessation
Resignation effective from close of business hours of October 12, 2026.
Reason for Resignation
Personal reasons and other professional commitments. The resignation letter explicitly states "there are no other material reasons other than the one mentioned herewith."
Board Action
The Board of Directors has noted the resignation and placed on record its sincere appreciation for the contributions made by Mr. Mistry during his tenure.
Regulatory Compliance Details
The filing includes Annexure A with the following details as required under Regulation 30:
- Name: Mr. Umesh Jayantilal Mistry
- Reason for change: Resignation due to personal reason and other professional commitments
- Date of cessation: Close of Business hours of October 12, 2026
- Brief Profile: Not applicable (NA)
- Disclosure of relationships between directors: Not applicable (NA)
Additional Documentation
The resignation letter received from Mr. Umesh Jayantilal Mistry is enclosed with the filing.
Financial Impact
No financial impact quantified in the disclosure.