Resignation Details
Mr. Nishant Ramakrishnan has tendered his resignation from the position of Company Secretary and Compliance Officer (Key Managerial Personnel) due to personal reasons and other pre-occupations/commitments. The Board of Directors accepted his resignation, and he ceased to be the Company Secretary and Key Managerial Personnel with effect from the close of business hours on 10th August 2026. He also ceased to be the Key Managerial Personnel authorized for determining materiality of events for stock exchange disclosures under Regulation 30(5) of SEBI Listing Regulations.
Mr. Ramakrishnan confirmed in his resignation letter (Annexure-2) that there are no other material reasons for his resignation beyond the stated personal reasons. He expressed appreciation for the support received during his tenure.
Appointment Details
The Board of Directors, at their meeting held on 10th August 2026, approved the appointment of Ms. Madhavi Singh as the new Company Secretary and Compliance Officer (Key Managerial Personnel) with effect from 01st September 2026.
Ms. Madhavi Singh is an Associate Member of the Institute of Company Secretaries of India (ICSI) with membership number A60840. Her brief profile indicates she is a qualified Company Secretary with more than six years of experience in corporate secretarial and compliance functions. Her expertise includes corporate governance, Companies Act compliances, FEMA and RBI filings, board and shareholder meetings, XBRL filings, due diligence, and corporate restructuring. She has worked with reputed organizations and clients across diverse industries.
Financial Impact
No financial impact or quantification is mentioned in the disclosure.