Key Details

  • Resigning Officer: Mrs. Shagun Rathi, Company Secretary and Compliance Officer
  • Resignation Date: Tendered on July 13, 2026
  • Effective Date: Cessation of services effective from close of business hours on July 13, 2026
  • Reason for Resignation: Personal reasons as stated in the resignation letter

Acceptance of Resignation

  • The resignation has been accepted by the Board of Directors
  • Acceptance acknowledged by Samirbhai Shah, Managing Director (DIN: 00787630)
  • Digital signature timestamp: July 13, 2026 at 13:34:49 +05:30

Additional Information

  • Resignation letter attached to the disclosure
  • No relationship disclosure between directors required (marked as not applicable)
  • Brief profile disclosure marked as not applicable
  • Company contact information: 4, Sharad Flats, Opp. Dharnidhar Derasar, B/h. Sales India, Paldi, Ahmedabad-380007

Professional Details of Resigning Officer

  • Shagun Rathi's address: A-11, Aagam Apartment Near Adani CNG Opp Motera Cross Road BRTS Sabarmati, Gujarat -380005
  • Membership number: A66459
  • ESCIN: RADGE459G