Key Quantitative Figures

  • Director Identification Number (DIN) of resigning director: 11024748
  • Effective date of resignation: Closure of business hours on 19th August 2026

Dates of Action

  • Resignation submitted: 19th August 2026
  • Digital signature timestamp: 19th August 2026 at 14:11:52 +05:30 (resignation letter)
  • Company acknowledgment timestamp: 19th August 2026 at 15:17:22 +05:30

Parties Involved

  • Resigning Director: Mr. Om Kantimohan Mishra (DIN: 11024748), Whole-time Director
  • Company Representative: Mr. Sandeep Reginald Dsilva, Managing Director & Chief Financial Officer (DIN: 09040813)
  • Regulatory Recipient: BSE Limited, Chief General Manager Listing Operation

Purpose/Rationale

Resignation submitted to pursue higher education and focus on academic commitments requiring full-time attention.

Compliance Requirements

Company requested to file necessary forms with Registrar of Companies and BSE Limited in compliance with applicable laws and regulations.