Key Details of Resignation
- Effective Date: 9th November 2026
- Reason for Resignation: Better prospects. The disclosure specifically states "there is no other reason for the resignation"
- Relationship with Directors: Mr. Nirav Shah is not related to any directors of the Company
- Regulatory Reference: SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024
Additional Context from Resignation Letter
The resignation letter dated 28th September 2026 (signed by Mr. Nirav Shah) provides additional context:
- The resignation was due to "personal/professional reasons"
- Mr. Shah expressed gratitude to the Board of Directors and management for trust, guidance, and opportunities
- He committed to extending full cooperation during the notice period to ensure smooth transition of responsibilities, records, and pending matters
- Requested the company to make necessary statutory and regulatory filings consequent to his cessation as Company Secretary and Compliance Officer