Section A – KMP Resignation Details
- Name of Resigning KMP: Mr. Ashok Dhakar
- Designation: Chief Financial Officer and Key Managerial Personnel (KMP)
- Reason for Resignation: To pursue career growth and professional opportunities. He confirmed there is no other material reason for his resignation.
- Effective Date of Resignation: Close of business hours on 13th August, 2026
- Date of Resignation Letter: 15th August, 2026 [Note: The resignation letter is dated 15th August, 2026, but the company disclosure states the resignation was tendered and is effective 13th August, 2026.]
- Duration in Role: Not Specified
- Board’s Acknowledgment / Statement: The Board of Directors placed its appreciations for the valuable services rendered by Mr. Ashok Dhakar to the Company during his tenure.
- Replacement Appointed: Not Specified
- Regulatory Compliance Statement: Disclosure made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-PoD2/I/3762/2026 dated January 30, 2026, and sub-para 7(C) of Para A of Part A of Schedule III.
- Delay in Disclosure: Not Specified
Analytical Add-On: The resignation affects financial reporting integrity and operational continuity as it is the CFO role. The reason provided appears routine and strategic (career growth). The resignation does not coincide with any disclosed audit remarks, weak performance, or regulatory matters.
Section B – Additional Observations or Disclosures
- Transition & Internal Role Reallocations: Not Specified
- Successor Appointments: Not Specified
Section C – Financial & Governance Disclosures
This section is not present in the provided data. The disclosure pertains solely to the resignation of the KMP.