Key Personnel Change Details
- Resigning Officer: Ms. Anamika Sinha Roy (Membership No. A52535)
- Position Held: Company Secretary & Compliance Officer (Key Managerial Personnel)
- Resignation Date: June 1, 2026 (submitted via email on same date)
- Effective Date of Cessation: June 1, 2026
- Reason for Resignation: Personal reasons (as stated in resignation email)
Regulatory Compliance Information
- Filing Date: June 1, 2026
- Place of Signing: Noida
Resignation Communication Details
The resignation was communicated via email from anamika sinha <sinha.anamika06@gmail.com> to rajeevkumar.3122@gmail.com with copies to account1@panhr.in and abhishek.p@panhr.in. The email subject was "Resignation from the Position of Company Secretary and Compliance Officer" and was sent on June 1, 2026 at 11:43 AM.
Annexure A Disclosures
The annexure provides structured information as required under Regulation 30:
- Reason for change: Resignation
- Date of cessation: 01-06-2026
- Brief profile: Not Applicable
- Disclosure of relationships between Directors: Not Applicable
Financial Impact
No financial impact quantified in the disclosure.