Company Disclosure: Resignation of Company Secretary & Compliance Officer

Key Details of Resignation

  • Resigning Officer: Ms. Ankita Soni (Membership No. A52911), Company Secretary & Compliance Officer
  • Date of Resignation Letter: 27th October, 2026
  • Effective Date of Cessation: Close of business hours on 31st October, 2026
  • Reason for Resignation: Personal reasons and to pursue other opportunities outside the Company

Documentation Submitted

  • Main disclosure letter to BSE
  • Annexure A: Detailed event information in prescribed tabular format
  • Annexure B: Resignation letter from Ms. Ankita Soni

Management Acknowledgement

  • The company places on record its appreciation for the valuable services rendered by Ms. Soni during her tenure
  • The filing is digitally signed by Mohit Krishan Khadaria, Managing Director (DIN: 05142395)

Additional Information from Resignation Letter

  • Ms. Soni has requested the Board of Directors to relieve her of responsibilities effective 31st October, 2026
  • She has expressed gratitude to the Board and management for their support and guidance
  • She has requested necessary statutory filings with the Office of the Registrar of Companies, Mumbai