Key Event Details
Mr. Pramod Kasat has tendered his resignation from the position of Independent Director of Natural Biogenex Private Limited (Material Unlisted Subsidiary), effective August 17, 2026.
The reason for resignation is stated as "Professional Commitments" according to the Annexure-A disclosure required under Regulation 30(9) read with Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015.
Documentation Submitted
The filing includes the complete Annexure-A with the following details:
- Name of Director: Mr. Pramod Kasat
- Name of Material Subsidiary: Natural Biogenex Private Limited
- Reason for Change: Resignation as Independent Director due to Professional Commitments
- Date of Cessation/Resignation: August 17, 2026
- Brief Profile: Not Applicable
- Disclosure of relationships between directors: Not Applicable
The submission also includes a copy of the resignation letter received from Mr. Pramod Kasat.
Resignation Letter Contents
In his resignation letter addressed to the Board of Directors of Natural Biogenix Private Limited, Mr. Kasat:
- Formally tendered his resignation effective August 17, 2026
- Expressed gratitude to the Board and management for the opportunity to serve
- Thanked them for support and cooperation during his tenure
- Stated it was a privilege to be associated with the Company
- Wished the company continued success and growth
- Requested the Company to complete necessary statutory filings
Signatory and Compliance Details
The annexure was similarly signed by Akshay Dutta on August 17, 2026 at 18:49:30 +05'30'.