Section A – KMP Resignation Details
Name of Resigning KMP: Satyaprakash Dash
Designation: Company Secretary & Compliance Officer
Reason for Resignation: Due to other assignments in Finance Department
Effective Date of Resignation: 10th June, 2026
Date of Resignation Letter: 10th June, 2026
Duration in Role: Not Specified
Board's Acknowledgment / Statement: Not Specified
Replacement Appointed: Not Specified
Regulatory Compliance Statement: Disclosure made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Delay in Disclosure: No delay indicated - disclosure dated same day as resignation (10th June, 2026)
Additional Details: ICSI Membership Number: ACS 71078. The company stated there are no material reasons for his resignation other than those mentioned.
Section B – Additional Observations or Disclosures
Transition & Internal Role Reallocations: Not Specified
Successor Appointments: Not Specified
Section C – Financial & Governance Disclosures
Audited Financial Results: Not Present
Auditor's Report Summary: Not Present
Dividends / Capital Changes / Buybacks: Not Present
Board / Committee Updates or Key Appointments: Not Present
Disclosure Metadata:
- Date of Disclosure: 10th June, 2026
- Company Address: "Saudamini", Plot No. 2, Sector-29, Gurugram-122001 (Haryana)