Key Personnel Change

Mr. Ravikant Pandey has tendered his resignation as Vice President - Operations of the Company. The resignation is effective from the close of business hours on Friday, 23rd October, 2026.

Reason for Resignation

The resignation was submitted due to "unavoidable personal circumstances" as stated in the formal disclosure. Mr. Pandey's resignation email cited "Due to Some Unavoidable Circumstances" as the reason for his inability to continue duties.

Regulatory Compliance Details

The disclosure is made pursuant to:

  • Regulation 30 of SEBI LODR Regulations
  • Regulation 51 of SEBI LODR Regulations
  • SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026

Additional Details from Resignation Email

Mr. Pandey submitted his resignation via email on October 23, 2026 at 2:50 PM, addressed to COO with copies to AShrivastava, a.saxena, and r.raval. He indicated he would submit his laptop to HR department by evening and requested clearance of his dues.

Company Response

The Company placed on record its sincere appreciation for the valuable contribution made by Mr. Ravikant Pandey during his tenure as Vice President - Operations.

Effective Date

The cessation of duties is effective from close of business hours on Friday, October 23, 2026.

Financial Impact

Financial impact not quantified in the disclosure.