Nature of the Event
This is a regulatory disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimating the resignation of the company's Chief Financial Officer (CFO).
Key Details of the Resignation
- Name of CFO: Mr. Soy Itty
- Reason for Cessation: Resignation due to personal commitments.
- Effective Date of Resignation: The resignation is effective from the closure of business hours on Tuesday, 22nd September 2026.
- Action Taken: The company has accepted the resignation.
Parties Involved
- Resigning Individual: Mr. Soy Itty, Chief Financial Officer.
- Company Representative: Mr. Bharatkumar Vora, Chairman and Managing Director, who signed the intimation letter.
- Regulatory Authority: The disclosure is made to BSE Limited.
Document Structure and Additional Information
The disclosure includes a formal letter to BSE Limited and an annexure (Annexure-A) providing structured details of the event:
| SR No. | Details | Information Provided |
| 1 | Name of Chief Financial Officer | Soy Itty |
| 2 | Reason for change | Resignation |
| 3 | Date of cessation | Close of business hours on 22nd September 2026 |
| 4 | Brief profile (in case of appointment) | NA |
| 5 | Disclosure of relationships between directors | NA |
A copy of the resignation letter from Mr. Soy Itty is included, which reiterates the effective date and reason (personal commitment) for his resignation. The letter is dated 22/09/2026 and includes his address in Kottayam, Kerala.
Financial and Operational Impact
Financial impact not quantified in the disclosure. The event is a change in a Key Managerial Personnel (KMP).