Key Event Details
Mr. Virender Jeet, Chief Executive Officer (Key Managerial Personnel) of Newgen Software Technologies Limited, tendered his resignation via email dated June 9, 2026. His last working day will be August 31, 2026, effective from the close of business hours on that date.
Reasons for Resignation
The resignation was submitted due to personal and professional reasons as stated in the resignation email.
Transition and Handover Process
Mr. Jeet remains committed to facilitating an orderly and efficient transition of his duties and responsibilities. He will provide all reasonable cooperation during the transition and handover process until his effective cessation date.
Post-cessation Obligations
Mr. Jeet confirmed he will return all Company assets, documents, data, and confidential information in his possession or control. He will continue to be bound by post-cessation obligations relating to confidentiality, fiduciary duties, and compliance with applicable laws.
Regulatory Compliance Details
The disclosure was made pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI Listing Regulations. The company also complied with:
- SEBI Circular No. HO/CFD/PoD2/CIR/2026/3762 dated January 30, 2026
- BSE Circular No. 20230714-34 dated July 14, 2023
- NSE Circular No. NSE/CML/2023/57 dated July 14, 2023
Event Timing
The event occurred on June 9, 2026, at 08:45 AM (IST).
Document Submission
The filing includes the resignation email as an enclosure and required details in Annexure-I.
Company Confirmation Request
Mr. Jeet requested written confirmation of the acceptance of his resignation and completion of all requisite statutory and regulatory filings arising from his resignation.