Key Event
Mr. Aman Sisodia, Company Secretary and Compliance Officer of the Company, has tendered his resignation from the position of Company Secretary & Compliance Officer, effective from the close of business hours on 08th August, 2026.
Regulatory Impact
Consequently, Mr. Aman Sisodia ceased to be a Key Managerial Personnel of the Company in terms of:
- Section 203 and other applicable provisions of the Companies Act, 2013
- Regulation 30(5) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations
Additionally, Mr. Sisodia ceased to act as the Nodal Officer of the Company with effect from the close of business hours on 08th August, 2026.
Reason for Resignation
The resignation was due to personal reasons as stated in Mr. Sisodia's resignation letter dated 07th August, 2026. He confirmed that there are no other material reasons for his resignation beyond those mentioned in his resignation letter.
Documentation Submitted
The disclosure includes two annexures:
- Annexure-I: Contains information required under Regulation 30 read with Para A(7B) of Part A of Schedule III of SEBI LODR Regulations and SEBI Master Circular Ref. No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026
- Annexure-II: Copy of the resignation letter received from Mr. Aman Sisodia
Stock Exchange Communication
The disclosure was addressed to:
- BSE Limited, P.J. Towers, Dalal Street, Mumbai-400001
- The Calcutta Stock Exchange Limited, 7, Lyons Range, Dalal Street, Dalhousie, Kolkata-700001
Financial Impact
No financial impact quantified in the disclosure.