Nature of Disclosure: Regulatory compliance filing regarding management change
Key Details:
- Mr. Kushagra Gupta tendered his resignation as Chief Financial Officer
- Resignation effective date: November 4, 2026
- Last working day: November 4, 2026
- Reason for resignation: Reconstitution of the Board of Directors consequent to the demise of the existing Managing Director
- Mr. Gupta confirmed no other material reasons for resignation
Regulatory Compliance:
- Disclosure made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- References SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015
- References SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023
- Filed with BSE Limited
Process Details:
- Resignation will be taken on record by the Board of Directors in their ensuing Board Meeting
- Company requested to file required statutory forms with Registrar of Companies
- Disclosure submitted by Nayana VB, Company Secretary and Compliance Officer (Membership No. A76822)
Financial Impact: Not quantified in the disclosure