Key Personnel Change

Mr. Suman Bhattarai has resigned from the position of Chief Financial Officer (CFO) & Key Managerial Personnel of the Company effective from the closing of working hours of August 07, 2026.

Reason for Resignation

Personal reasons as stated in the resignation letter. Mr. Bhattarai confirmed that there are no material reasons for his resignation other than personal reasons and no other material reasons requiring disclosure.

Filing Details

The disclosure was submitted to BSE Limited by Dhiraj Kumar Jha, Company Secretary & Compliance Officer (Membership No. F9631) on August 08, 2026 at 16:00:37 IST.

Additional Information

  • The resignation letter was annexed as Annexure A to the filing
  • Brief profile and director relationship disclosures were marked as "Not applicable"
  • Mr. Bhattarai expressed gratitude to the Board, management team, colleagues, auditors, shareholders, and stakeholders
  • He committed to ensuring a smooth and orderly transition of responsibilities

Company Address

201/1, Rudra Plaza, Opp. VMC Gas Office, Dandia Bazar Main Road, Vadodara, Gujarat - 390001