Key Personnel Changes
Mr. Rajan Kumar Singh, Company Secretary and Compliance Officer of Modi Naturals Limited, has resigned from his positions due to personal reasons. The resignation is effective from the close of business hours on October 14, 2026.
Subsidiary Impact
Concurrently, Mr. Singh has also resigned from the position of Company Secretary of Modi Biotech Private Limited, a wholly owned subsidiary of Modi Naturals Limited, effective from the same date (October 14, 2026).
Documentation
- Annexure A provides detailed information as required under Regulation 30
- Annexure B contains the actual resignation letter from Mr. Rajan Kumar Singh
Annexure A Details
| Particulars | Details |
| Reason for change | Resignation due to personal reasons |
| Date of cessation | Close of business hours on October 14, 2026 |
| Membership number | A42105 |
| Positions held | Company Secretary and Compliance Officer of Modi Naturals Limited; Company Secretary of Modi Biotech Private Limited |
Resignation Letters Content
Mr. Singh submitted separate resignation letters to both companies dated October 14, 2026, citing personal reasons for his departure. He expressed thanks to the Board of Directors, senior management, and colleagues for their support during his tenure. The letters request acknowledgment of receipt and filing of necessary e-forms with the Registrar of Companies and Bombay Stock Exchange.
Financial Impact
No financial impact quantified in the disclosure.
Capital Structure Impact
No change to capital structure disclosed.