Key Personnel Changes

  • Ms. Priya Goyal Agarwal resigned from her positions as Company Secretary and Compliance Officer effective from the closing hours of June 12, 2026.
  • Ms. Shruti Poddar was appointed as the new Compliance Officer effective June 13, 2026, as recommended by the Nomination & Remuneration Committee.

New Compliance Officer Details

  • Name: Ms. Shruti Poddar
  • Qualification: B.Com., C.S.
  • PAN: BWUPP8631B
  • Membership No.: A71460

Resignation Details

  • Reason for resignation: Personal reasons (as stated in resignation letter)
  • Effective date of resignation: June 12, 2026 (close of business hours)
  • Resigning officer details: Priya Goyal Agarwal, Membership No. A56139, Contact No. 9734133000, Email: preeyagoyal15@gmail.com

Transition Process

  • The resigning officer committed to ensuring smooth transition and handover of all responsibilities, records, and ongoing matters
  • Full cooperation offered during the notice period