Key Personnel Change
Mr. Avneesh Barua, Chief Financial Officer (Key Managerial Personnel & Senior Management Personnel) has tendered resignation from his position. The resignation is due to personal reasons as stated in his resignation letter. His last working day with the company will be May 29, 2026.
Regulatory Compliance Details
The disclosure includes Annexure 'A' with required details as per Para A of Part A of Schedule III of SEBI LODR Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (as amended).
Future Actions
The company will make necessary intimation to stock exchanges regarding appointment of a new Chief Financial Officer in accordance with applicable regulatory requirements.
Annexure A Details
1. Reason for change: Resignation due to reasons stated in resignation letter
2. Date of cessation: Last working day will be May 29, 2026
3. Brief profile: Not Applicable
4. Disclosure of relationships between directors: Not Applicable
Resignation Letter Contents
Addressed to Sh. Deepak Nanda, Managing Director, the resignation letter states:
- Resignation from position of Chief Financial Officer and Key Managerial Personnel
- Reason: Personal reasons
- Request for relieving formalities to be completed by Friday, May 29, 2026
- Expression of appreciation to Board of Directors, Senior Management, and colleagues for support during tenure