Key Details of Resignation

  • Resigning Director: Mr. Rakesh Godha (DIN: 08540738)
  • Position: Whole Time Director
  • Resignation Date: Letter dated 27th October 2026
  • Effective Date: From the closure of business hours on 27th October 2026
  • Reason for Resignation: Due to professional commitments elsewhere and personal reasons

Additional Information

  • The company confirmed there are no material reasons other than those mentioned for the resignation
  • Required disclosures as per SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30th January, 2026 were enclosed as Annexure I
  • Copy of the resignation letter was enclosed as Annexure II
  • The disclosure was signed by Mr. Girdhar Saboo, Managing Director (DIN: 00364750)