Key Personnel Change

Ms. Khushbu Bharakatya, Company Secretary and Compliance Officer (Key Managerial Personnel) of Shalimar Productions Limited, has tendered her resignation from both positions.

Resignation Details

  • Resignation Date: 20th July, 2026
  • Effective Date: 20th July, 2026 (close of business hours)
  • Reason for Resignation: Personal reasons and decision to pursue opportunities outside the Company
  • ACS Number: 63413

Additional Information

  • The resignation letter confirms there are no material reasons other than those stated for the resignation
  • No disclosure of relationships between directors was required as this was not a director appointment
  • No brief profile was provided as this is a cessation rather than appointment

Company Representation

The disclosure was signed digitally by Tilokchand Manaklal Kothari, Director (DIN: 00413627) of Shalimar Productions Limited.

Company Address

A-9, Shree Siddhivinayak Plaza, Plot No. B-31, Off Link Road, Andheri (West), Mumbai City, Mumbai, Maharashtra, India, 400053