Key Personnel Changes
Ms. Priti Shukla (ACS: 71248) tendered her resignation from the post of Company Secretary & Compliance Officer through her resignation letter dated 21st May, 2026. The resignation is effective from closing of business hours on 30th June, 2026. The reason for resignation cited is "other professional commitments."
Regulatory Compliance Details
The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with relevant SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30th January, 2026.
Annexure 1 Details
As required under SEBI Master Circular No. SEBI/H0/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026:
- Reason for change: Resignation due to other Professional Commitments
- Date of cessation: Closure of Business Hours of 30th June, 2026
- Brief profile: Not Applicable
- Disclosure of relationships between directors: Not Applicable
Resignation Letter Contents
Ms. Priti Shukla's resignation letter dated 21.05.2026 from Palghar states her resignation from the position of Company Secretary effective from 30th June, 2026. She expressed gratitude for the opportunities and experience gained during her tenure and requested acceptance of her resignation with necessary filing and compliance steps.
Signatory and Authorization
The regulatory filing and annexures were digitally signed by Danny Firoze Hansotia, Managing Director & CFO (DIN: 00203497) on June 30, 2026, at 18:27:32 and 18:27:55 IST respectively. The resignation acceptance was also signed by him at 18:28:14 IST on the same date.