Key Details

  • Mr. Tushar Shah resigned from the positions of Director and Chief Financial Officer (CFO) of N2N Technologies Limited
  • Resignation effective date: August 13, 2026
  • Reason for resignation: Change in management and control of the Company pursuant to the recently concluded Open Offer
  • The Board of Directors has accepted the resignation effective August 13, 2026
  • No other material reasons for resignation beyond those stated

Parties Involved

  • Resigning individual: Mr. Tushar Shah, Director and Chief Financial Officer
  • Signatory for company disclosure: Rahul Dilip Shah, Director

Documentation

  • Resignation letter submitted by Mr. Tushar Shah dated August 13, 2026
  • Annexure A containing detailed cessation particulars attached to regulatory filing

Impact Assessment

Financial impact not quantified in the disclosure. The resignation is presented as a consequence of change in management control following an Open Offer process.