Key Details
- Resigning Officer: Ms. Harshita Singhal, Company Secretary and Compliance Officer
- Effective Date: October 30, 2026 (close of business hours)
- Reason for Resignation: Personal reasons and pursuit of new professional opportunities
- Regulatory Reference: SEBI Listing Regulations Regulation 30, read with SEBI Master Circular No. HO/49/14/14(7)/2025-CFD-POD2/3762/2026 dated July 11, 2023, as last updated on January 30, 2026
Additional Information from Annexure-I
- The resignation was tendered due to personal reasons and in pursuit of new professional opportunities
- Ms. Singhal has been relieved from services effective close of business hours on October 30, 2026
- No brief profile provided (not applicable for resignation)
- No disclosure of relationships between directors (not applicable)
Resignation Letter Contents
Ms. Harshita Singhal's resignation letter confirms:
- Resignation effective from close of business hours on October 30, 2026
- No material reasons for resignation other than those stated (personal reasons and new professional opportunities)
- No other matters requiring disclosure under applicable laws, regulations or circulars
- Commitment to ensure smooth transition and orderly handover of responsibilities
- Contact details: Mobile: 80037 67169, Email: csharshitasinghal@gmail.com