Key Personnel Changes

  • Mr. Sanjib Kumar Bej (DIN: 02738193) resigned from the position of Director of the Company with effect from close of business hours on March 2, 2026.
  • Mrs. Radha Kant Tiwari (PAN: ADNPT2375B) resigned from the position of Chief Financial Officer (CFO) of the Company with effect from close of business hours on April 6, 2026.
  • Both resignations were submitted via resignation letters dated March 2, 2026, received by the company on the same date.

Reasons for Resignation

Both resignations were due to personal reasons and other pre-occupations as stated in their resignation letters.

Company Confirmations

The Company confirms that:

  • There are no material reasons for resignation other than those mentioned in the resignation letters
  • The resignation has been duly accepted in compliance with applicable provisions of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015
  • Requisite disclosure along with resignation letters as required under Regulation 30 of SEBI (LODR) Regulations, 2015 has been submitted to the Stock Exchange

Delay Explanation

The disclosure was filed on June 3, 2026, representing a delay from the March 2, 2026 event date. The company provides an annexure explaining the circumstances:

  • Resignation letters were received on March 2, 2026
  • Delay caused by administrative and procedural challenges during compliance processing including examining resignation documents, assessing compliance requirements, updating statutory and corporate records, and obtaining necessary confirmations and approvals
  • The delay was neither deliberate nor intentional and was caused solely due to bona fide procedural and compliance-related circumstances
  • Company has strengthened internal compliance and reporting mechanisms to ensure timely submissions in future

Additional Resignation Documents

The filing includes two additional resignation letters:

  • Sandip Kumar Bej (DIN: 02738193) resigning as Promoter Director due to personal reasons (unsigned, undated)
  • Rishi Kant Tiwari (DIN: 08029578) resigning as Professional Director due to personal reasons (unsigned, undated)