Key Personnel Details

  • Name: Mr. Anil Clementa M
  • Position: National Sales Manager – Food (Maddox)
  • Designation: Senior Management Personnel

Resignation Timeline

  • Resignation Effective Date: September 02, 2026
  • Resignation Submission Date: September 05, 2026 (via email)
  • Cessation Date: September 02, 2026 (close of business hours)
  • Company Acceptance: Resignation accepted and employee relieved effective September 02, 2026

Resignation Communication

The resignation email from Mr. Anil Clementa M stated:

  • Resignation effective from September 02, 2026
  • Request to be relieved from NSM (National Sales Manager) position
  • Apology for late submission of resignation
  • Mention of serving the company for "a short span of time"
  • Request for prompt processing of full and final settlement

Regulatory Compliance Details

Disclosure made pursuant to:

  • Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Para A of Part A of Schedule III
  • SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026

Required Disclosure Table

| Particulars | Details |

| Reason for Change | Resignation |

| Date of Cessation | September 02, 2026 |

| Brief Profile | Not Applicable |

| Disclosure of relationships between directors | Not Applicable |

Company Representatives

  • Digital Signature Date: September 05, 2026 at 14:23:45 +05'30'

Communication Details

Resignation email was addressed to Udit Jain, with copies to Raj Kumar Sehgal and Anil Clementa.

Financial Impact

Financial impact not quantified in the disclosure. No information provided regarding settlement amounts or financial implications of the resignation.