Key Quantitative Figures

No financial figures, monetary impacts, or numerical data related to the resignation were disclosed in the filing.

Dates of Action

  • Resignation Letter Date: July 10, 2026
  • Effective Date of Cessation: July 14, 2026 (after close of business hours)
  • Filing Date with BSE: July 10, 2026

Parties Involved

  • Resigning Individual: Mrs. Kanije Fatema Dadani Patel, Chief Financial Officer (CFO) and KMP
  • Signatory for Company: Arpit Bangur, Managing Director (DIN: 02600716)
  • Regulator: Bombay Stock Exchange Limited; SEBI

Purpose or Stated Rationale

The resignation was tendered to "pursue new professional opportunities and personal reasons," as stated in the resignation letter and the regulatory annexure.

Financial or Operational Impact

No financial or operational impact of the resignation was quantified or disclosed in the filing.

Capital Structure Impact

No change to the company's capital structure was mentioned as a result of this resignation.

Forward-Looking Guidance

No forward-looking guidance or management commentary was provided in the disclosure.

Annexures Submitted

The company enclosed two documents with its filing to the exchange:

  • Annexure-I: The detailed disclosure table as required by SEBI.
  • Annexure-II: The notice of resignation received from Mrs. Patel.

Detailed Disclosure (Annexure-I) Contents

The submitted annexure provided the following specifics:

  • Particulars: Resignation of Mrs. Kanije Fatema Dadani Patel from the position of CFO and KMP.
  • Reason for Change: Resignation.
  • Date of Cessation: July 14, 2026.
  • Brief Profile: Not Applicable.
  • Disclosures of relationships between directors: Not Applicable.

Resignation Letter (Annexure-II) Contents

The resignation letter from Mrs. Patel stated her decision was made after careful consideration to align with her long-term career goals and personal development. She expressed gratitude to the board, management, and colleagues and committed to ensuring a smooth transition process until her cessation date.