Key Details of Resignation

  • Mrs. Kiran Parsotambhai Makhecha (DIN: 10861776) tendered her resignation as Non-Executive Independent Director
  • Effective date of cessation: June 19, 2026, from close of business hours
  • Reason for resignation: Pre-occupation with other matters
  • The resigning director confirmed there are no material reasons for resignation other than those mentioned in the resignation letter
  • The director holds no directorship in other listed entities (NIL)

Board Action

The Board of Directors noted the resignation and placed on record its sincere appreciation for the contributions made by Mrs. Kiran Parsotambhai Makhecha during her tenure as Non-Executive Independent Director.

Additional Information

  • The resignation letter was enclosed with the filing
  • The company's registered office: Unit No. 606, Reliables Pride, Anand Nagar, opp. Heera Panna, Jogeshwari (W), Mumbai, Maharashtra, 400102
  • Company CIN: L46209MH1988PLC285197