Key Event 1: Resignation
- Ms. Ritu Jain (ICSI Membership No.: A68215) tendered her resignation from the post of Company Secretary & Compliance Officer.
- The resignation was submitted via a letter dated 10th October, 2026.
- The stated reason for resignation is "for better growth and career opportunity".
- Her cessation from the role is effective from 10th October, 2026, after the closing of business hours.
- Consequently, she ceased to be a Key Managerial Personnel (KMP) as per Regulation 30(5) of the SEBI LODR Regulations.
Key Event 2: Appointment
- The Board of Directors, in its meeting held on 10th October, 2026, appointed a replacement.
- Ms. Simran Chopra (ACS: 79835) was appointed as the new Company Secretary and Compliance Officer (KMP).
- Her appointment is effective from 10th October, 2026.
- The appointment was made to fill the vacancy created by the aforementioned resignation.
- Her brief profile states she is an Associate Member of the ICSI and has prior work experience majorly comprising Legal and Secretarial domains.
Financial & Operational Impact
The disclosure does not quantify any financial impact on the company. The change is presented as a routine management transition.