Company Disclosure
Prozone Realty Limited (Scrip Code: PROZONER/534675) has submitted a regulatory filing under SEBI (LODR) Regulations, 2015, Regulation 30, dated November 5, 2026, regarding the resignation of two key personnel.
Resignation Details
Mr. Anurag Garg - Chief Financial Officer
- Position: Chief Financial Officer and Key Managerial Personnel
- Date of Cessation: Close of business hours on November 30, 2026
- Reason for Resignation: To pursue other professional opportunities
- Tenure: Association of over 12 years with the company
- Transition Commitment: Remains committed to discharging responsibilities with dedication and ensuring smooth and orderly transition during remaining period
Mrs. Dipa Hetal Hakani - Independent Director
- DIN: 07155347
- Position: Independent Director
- Date of Cessation: Effective from the end of January 15, 2027
- Reason for Resignation: Other precommitments and professional engagements requiring time and involvement
- Confirmation: No other material reasons for resignation beyond those stated
- Other Directorships: Not applicable in other listed entities
- Committee Memberships: Not applicable in other listed entities