Section A – KMP Resignation Details
- Name of Resigning KMP: Mr Amit Gupta
- Designation: Company Secretary & Compliance Officer (Key Managerial Personnel)
- Reason for Resignation: In view of the increasing scope, responsibilities and time commitments required for the Legal & Compliance function, requiring full-time attention to such function
- Effective Date of Resignation: Close of business hours on October 31, 2026
- Date of Resignation Letter: October 14, 2026
- Duration in Role: Not Specified
- Board’s Acknowledgment / Statement: The Board of Directors places on record their highest appreciation for the support and significant contributions made by him during his tenure
- Replacement Appointed: Not Specified
- Regulatory Compliance Statement: Disclosure made under Regulation 30 and Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") and SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
- Delay in Disclosure: Not Specified
Analytical Add-On: The resignation appears strategic and planned, driven by functional specialization needs rather than performance or regulatory issues. As Company Secretary and Compliance Officer, this change affects regulatory compliance oversight and corporate governance reporting functions. The transition timeline (17 days from resignation to effective date) allows for knowledge transfer.
Section B – Additional Observations or Disclosures
- Transition & Internal Role Reallocations: Following resignation, Mr Amit Gupta will cease to be a Key Managerial Personnel under Regulation 30(5) of the Listing Regulations for determining materiality of events and making disclosures to stock exchanges
- Successor Appointments: Not Specified
Section C – Financial & Governance Disclosures
Not Present in the data