Key Event Details

  • Resignation: Mr. Parmod Chand Joshi has resigned from the position of Additional Executive Director
  • Effective Date: Resignation is effective from July 6, 2026
  • Reason for Resignation: Personal and unavoidable circumstances
  • Regulatory Basis: Filed under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the Listing Regulations

Compliance References

The disclosure references SEBI Circulars:

  • SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023
  • SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024

Annexure Details (Annexure I)

The annexure provides the specific details required under SEBI regulations:

  • Reason for resignation: Personal and Unavoidable circumstances
  • Date of cessation: With Effect from 06/07/2026
  • Brief profile: Not Applicable (NA) - as this is a resignation, not appointment
  • Relation with directors of company: Not Applicable (NA) - as this is a resignation, not appointment