Key Event
Chief Financial Officer Ms. Sangeeta (PAN: GWQPS5568P) has resigned from the Board of Directors effective June 12, 2026.
Resignation Details
- Effective Date: June 12, 2026 after closure of working hours
- Reason for Resignation: Personal reasons and unavoidable circumstances
- Position Held: Chief Financial Officer (CFO)
Company Confirmations
The company confirms:
- Receipt of confirmation from Ms. Sangeeta that there are no other material reasons for resignation beyond those stated
- The resignation is solely due to personal and unavoidable reasons
Director Certification
The disclosure is signed by Surender Kumar Jain, Managing Director (DIN: 00530035) on behalf of the Board of Directors of Sunshine Capital Limited.
Resignation Letter Contents
Ms. Sangeeta's resignation letter states:
- Resignation effective June 12, 2026
- No material reasons for resignation beyond personal and unavoidable reasons
- Request for the Board to complete necessary formalities under Companies Act, 2013
- Expression of thanks to colleagues and Board members for cooperation during her tenure
Financial Impact
Financial impact not quantified in the disclosure.
#Tags: #SunshineCapital #CFOResignation #SEBIRegulation30 #ManagementChange #CorporateGovernance