Key Details
- Regulatory Reference: Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Resignation Details
- Director: Mr. Anshul Goenka (DIN: 10295759)
- Position: Non-Executive Independent Director
- Resignation Date: 25th August, 2026 (letter date)
- Effective Date: 31st August, 2026
- Reason: Preoccupation with other personal and professional commitments
Additional Information
- Mr. Anshul Goenka confirmed there are no other material reasons for resignation beyond those stated
- The resigning director holds no directorships in other listed entities (as per disclosure)
- Required disclosures submitted as Annexure-A and Annexure-B
Document Submission
- Submitted to BSE Limited, Department of Corporate Services
- Signed by Sanjay Kumar Gupta, Whole-Time Director & Company Secretary (DIN: 00213467)
- Digital signature timestamp: 31st August, 2026 at 19:42:08 +05:30
Resignation Letter Content (Annexure-B)
Dated 25th August, 2026, addressed to the Board of Directors of Paragon Finance Limited at Sikkim House, 4th Floor, 4/1 Middleton Street, Kolkata, West Bengal - 700071. The letter states:
- Resignation from Office of Director effective 31st August, 2026
- Reason: Preoccupation with other personal and professional commitments
- Expression of thanks to the Board for their support during tenure
- Confirmation that there are no other material reasons for resignation
Financial Impact
No financial impact disclosed in the filing.
Governance Impact
Reduction in board composition with resignation of one Independent Director. No immediate replacement announced.