TT Limited has submitted a regulatory disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding the resignation of Mr. Rahul Maurya from his positions as Company Secretary and Compliance Officer (Key Managerial Personnel) of the company.
Nature of Event
Management resignation of a Key Managerial Personnel (KMP).
Resignation Details
- Individual: Mr. Rahul Maurya, Company Secretary and Compliance Officer
- Effective Date: Close of business hours on June 25, 2026
- Reason: To pursue opportunities outside the company and due to personal reasons
- Membership Number: A73819
- ECSIN: EA073819G000037387
Regulatory Roles Ceased
Consequent to his resignation, Mr. Maurya will cease to hold the following positions:
- Compliance Officer under SEBI (Prohibition of Insider Trading) Regulations, 2015
- Authorized person for determining materiality of events under Regulation 30 of SEBI Listing Regulations
- Authorized person for making disclosures to Stock Exchanges
Company Action
The company has acknowledged the resignation and will relieve Mr. Maurya from his duties effective close of business hours on June 25, 2026. The company is in the process of appointing a new Company Secretary within the prescribed time limit and will inform the exchanges accordingly.
Documentation
The filing includes:
- Annexure A: Required disclosures under Regulation 30 read with Para A of Schedule III of SEBI LODR Regulations
- Annexure B: Copy of the resignation letter
- Reference to SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
Additional Information from Annexure A
- Reason for change: Due to personal reason and to pursue an alternate career opportunity
- Date of cessation: Effective from close of business hours of June 25, 2026
- Brief profile: Not applicable
- Disclosure of relationships between directors: Not applicable
- Additional circular requirements: Not applicable
Resignation Letter Details
The resignation letter dated June 20, 2026 was addressed to the Board of Directors at the company's registered office: 71/2C, 2nd Floor, Poddar House, Rama Road, Moti Nagar, Karam Pura, West Delhi, New Delhi, Delhi, India, 110015. Mr. Maurya requested the company to file necessary forms with the Registrar of Companies, Ministry of Corporate Affairs and intimation to Stock Exchanges.