Section A – KMP Resignation Details
- Name of Resigning KMP: Mr. Amit Sharma (DIN: 10524102)
- Designation: Managing Director and Director of the Company
- Reason for Resignation: Due to other professional commitments, unable to continue discharging duties and responsibilities
- Effective Date of Resignation: Close of business hours of June 30, 2026
- Date of Resignation Letter: June 30, 2026
- Duration in Role: Not Specified
- Board’s Acknowledgment / Statement: Not Specified
- Replacement Appointed: Not Specified
- Regulatory Compliance Statement: Disclosure made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular Ref. No. CIR/CFD/CMD/4/2015 dated 9th September, 2015
- Delay in Disclosure: Not Specified
Analytical Add-On: The resignation appears routine and planned, citing professional commitments as the sole reason. The resigning MD confirms no material reasons or circumstances requiring stakeholder attention, suggesting no immediate governance or performance concerns. As this is a Managing Director role, it may impact operational continuity and strategic direction until a successor is appointed.
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 other board appointments were disclosed in this filing. The document is solely focused on the resignation of the Managing Director.