Key Details of Resignation

  • Effective Date: 29th July, 2026 (immediate effect)
  • Reason for Resignation: Pre-occupation
  • Positions Vacated: Whole Time Director and Chief Financial Officer

Additional Confirmations

The Company has received confirmation from Mr. Tapan Gupta that there are no other material reasons for his resignation beyond those mentioned in the resignation letter.

Annexure Details

ANNEXURE-A contains the formal disclosure template with:

  • Date of cessation: 29th July, 2026
  • Reason: Resignation due to Pre-occupation
  • Brief profile and relationships between directors marked as "Not Applicable"

Resignation Letter Content

The resignation letter from Mr. Tapan Gupta states:

  • Resignation from both Whole-Time Director and CFO positions
  • Effective immediately from 29th July, 2026
  • Reason: Preoccupation
  • Confirmation of no other material reasons for resignation
  • Request for necessary filings with Registrar of Companies

Financial Impact

Financial impact not quantified in the disclosure.