Shri Niwas Leasing Company Secretary Resigns

Key Personnel Changes

Mr. Ravi Kumar Dhaker (Membership No. A49038) has resigned from the position of Company Secretary and Compliance Officer of Shri Niwas Leasing and Finance Limited with effect from October 6, 2026 after closure of business hours.

Reason for Resignation

The resignation was submitted due to personal reasons. The company specifically states that there is no material reason for his resignation other than personal reasons mentioned in the disclosure.

Effective Date and Timing

The resignation became effective on October 6, 2026 after business hours.

Management Representation

The disclosure was signed by Rajni Tanwar, Managing Director (DIN: 08201251), on behalf of the Board of Directors of Shri Niwas Leasing and Finance Limited.

Resignation Letter Content

Mr. Ravi Kumar Dhaker's resignation letter cited "personal and unavoidable circumstances" as the reason for tendering resignation with immediate effect. The letter requested the company to complete necessary formalities with the Registrar of Companies.

Document Dates

All correspondence and disclosures are dated October 6, 2026, with the digital signature timestamped at 12:55:14 +05'30' on that date.

Location

All documents were executed in Delhi, with the company address listed as 47/18, Rajendra Place Metro Station, Central Delhi, Delhi-110060.