Key Event Details

  • CS. Riya Mahesh Waghela (Membership No. A45725) resigned from the position of Company Secretary & Compliance Officer
  • Resignation effective from July 17, 2026
  • Reason for resignation: Personal reasons ("unavoidable personal circumstances" as per resignation letter)

Timeline

  • Resignation letter dated: July 17, 2026
  • Resignation received by company: July 18, 2026 ("received by the Company earlier today")
  • BSE intimation date: July 18, 2026

Additional Information

  • Resignation accepted with immediate effect
  • No relationship disclosure between directors required (marked "Not Applicable")
  • Brief profile not provided (marked "Not Applicable")
  • Managing Director Ajay Surendra Savai (DIN: 01791689) signed the disclosure
  • Digital signature timestamp: July 18, 2026 at 13:30:47 +05:30

Documents Enclosed

  • Copy of resignation letter dated July 17, 2026
  • Annexure I with complete details as required under Schedule III