Resignation Details

  • Name: Ms. Shruti Asati (Membership No: A63929)
  • Position: Company Secretary and Compliance Officer
  • Effective Date: July 23, 2026 (from closing of business hours)
  • Reason for Resignation: Pre-occupied schedule
  • Resignation Letter Date: November 7, 2024

Documentation

  • Detailed disclosure provided as Annexure-A as required under Regulation 30 and Schedule III of SEBI Listing Regulations

Company Representation

  • Filed by Rajiv Kotia, Chairman and Managing Director (DIN: 00135912)
  • Digital signature timestamp: July 23, 2026 at 15:38:59 +05:30

Additional Information

  • Company Address: Ground Floor, 36, Shri Rang Residency, Vadia, Rajpipla, Nadod, Narmada, Gujarat-393145
  • Brief profile and relationships between directors disclosure marked as "Not Applicable"