Key Event Details

  • Event Type: Resignation of Company Secretary and Compliance Officer
  • Individual: Mr. Pankaj Khanna (ACS 27867)
  • Resignation Date: June 3, 2026 (submission date)
  • Effective Date: June 15, 2026 (relief from responsibilities at close of business hours)

Resignation Details

  • Reason for Resignation: To pursue an alternate career opportunity outside the organization
  • Material Reasons: Mr. Khanna has confirmed there are no other material reasons for resignation beyond those specified
  • Resignation Letter: Dated June 3, 2026, addressed to the Board of Directors

Board Approval

  • Board of Directors meeting held on June 3, 2026
  • Board approved and took note of the resignation
  • Managing Director Ankush Bakshi (DIN: 02547254) signed the intimation

Transition Details

  • Mr. Pankaj Khanna will continue in his role until June 15, 2026
  • No immediate replacement announced in this disclosure
  • The resignation does not appear to involve any disputes or disagreements