Key Details
- Director: Mr. Puneet Arora (DIN: 03056312)
- Position: Non-Executive Non-Independent Director
- Effective Date of Resignation: September 02, 2026
Resignation Details
Mr. Puneet Arora tendered his resignation from the Board of Directors effective September 02, 2026. The stated reason for resignation is his inability to dedicate time due to preoccupation with other professional commitments and pursuant to a mutual decision between himself and the Company.
Director Confirmation
Mr. Arora has confirmed that there are no material reasons for his resignation other than those stated in his resignation letter.
Documentation
Copies of the resignation letter and required details under Regulation 30 are enclosed as 'Annexure A' with the filing.
Company Representative
The filing is signed by Kailash, Company Secretary & Compliance Officer (Membership No.: A51199) on September 02, 2026 at 17:08:15.
Request to Exchange
The company requests BSE Limited to take the information on record.
#Tags: #PMCFincorp #DirectorResignation #Regulation30 #SEBIDisclosure #CorporateGovernance #Neutral