Section A – KMP Resignation Details

  • Name of Resigning KMP: Ms. Pooja Birendra Sinha
  • Designation: Company Secretary & Compliance Officer (Key Managerial Personnel)
  • Reason for Resignation: To pursue an alternate career opportunity outside the Organization
  • Effective Date of Resignation: Close of business hours on Thursday, October 01, 2026
  • Date of Resignation Letter: September 19, 2026
  • Duration in Role: Not Specified
  • Board's Acknowledgment / Statement: The resignation shall be placed before the upcoming Board Meeting for formal acceptance and taking note thereof
  • Replacement Appointed: Not immediately appointed. Mr. Rajkumar Mohanlal Modi, Jt. Managing Director, will serve as interim Compliance Officer
  • Regulatory Compliance Statement: Compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024
  • Delay in Disclosure: No delay indicated - disclosure dated October 01, 2026 for effective date of October 01, 2026

Analytical Add-On: The resignation appears routine and planned, with a standard notice period from September 19 to October 1, 2026. The reason provided suggests personal career progression rather than performance or regulatory issues. The immediate designation of an interim Compliance Officer (the Joint Managing Director) indicates continuity planning for regulatory compliance functions.

Section B – Additional Observations or Disclosures

  • Transition & Internal Role Reallocations: Mr. Rajkumar Mohanlal Modi, Joint Managing Director of the Company, will be designated as Compliance Officer of the Company until a new Company Secretary & Compliance Officer is appointed.
  • Successor Appointments: The Company will make necessary arrangements for appointment of a new Company Secretary & Compliance Officer in accordance with applicable provisions of law and will intimate the Stock Exchanges accordingly. No specific successor has been identified yet.

Section C – Financial & Governance Disclosures

This section does not contain any financial results, auditor's reports, dividends, capital changes, buybacks, or other board/committee updates beyond the resignation matter.