Company Disclosure

Board Meeting Details

A meeting of the Board of Directors was held on Monday, 12th October 2026 from 6:00 PM to 6:40 PM to transact the matter of director resignations.

Director Resignation Details

Mr. Ravindra Dilip Davrung

  • DIN: 11232334
  • Position: Independent Director
  • Resignation Effective: 12th October 2026
  • Reason for Resignation: Personal Reason
  • Personal Details:
  • Father's Name: Dilip Davrung
  • Date of Birth: 10.08.1997
  • Educational Qualification: Graduate
  • Relationship Disclosure: Not related to any Director or Key Managerial Personnel of the Company
  • Debarment Status: Not debarred from holding office of Director by virtue of any SEBI order or any other authority

Ms. Rekhaben Sanjay Bhanushali

  • DIN: 11232261
  • Position: Independent Director
  • Resignation Effective: 12th October 2026
  • Reason for Resignation: Personal reason
  • Personal Details:
  • Father's Name: Sanjay Tulsidas Bhanushali
  • Date of Birth: 10/01/1997
  • Educational Qualification: Graduate
  • Relationship Disclosure: Not related to any Director of the Company
  • Debarment Status: Not debarred from holding office of Director by virtue of any SEBI order or any other authority

Resignation Letters

Both directors submitted formal resignation letters dated 12th October 2026 addressed to the Board of Directors at the company's registered office: 47/18, Rajendra Place Metro Station, Central Delhi, India, 110060.

Both letters requested the Board to:

  • Take note of the resignation
  • Relieve them of their duties
  • File necessary forms and intimations with Registrar of Companies and other statutory authorities
  • Expressed gratitude for the opportunity to serve the company

Financial Impact

No financial impact disclosed in the filing.