Section A – KMP Resignation Details
- Name of Resigning KMP: Ms. Ritu Joshi (ACS 42179)
- Designation: Company Secretary and Compliance Officer (Key Managerial Personnel)
- Reason for Resignation: To pursue opportunities outside the organization; personal and professional reasons
- Effective Date of Resignation: May 31, 2026 (with effect from closing of business hours)
- Date of Resignation Letter: May 31, 2026
- Duration in Role: Not Specified
- Board's Acknowledgment / Statement: Resignation acknowledged and accepted by authorized signatory Ramswaroop Radheshyam Thard (Chairman and Managing Director, DIN: 02835505) on May 31, 2026
- Replacement Appointed: Not Specified
- Regulatory Compliance Statement: Disclosure made under Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023
- Delay in Disclosure: Not Specified
Analytical Add-On: The resignation appears routine and professionally handled, with clear regulatory compliance. As this is a compliance officer role, it may affect regulatory reporting continuity but the company has followed proper disclosure procedures.
Section B – Additional Observations or Disclosures
- Transition & Internal Role Reallocations: Not Specified
- Successor Appointments: Not Specified
Section C – Financial & Governance Disclosures
No financial results, auditor reports, dividends, capital changes, or additional board appointments disclosed in this filing.