Key Personnel Change

Mr. Anil Kumar (Membership no. F8023) has resigned from the position of Company Secretary (Key Managerial Personnel) of the Company.

Resignation Details

  • Resignation tendered via letter dated September 5, 2026
  • Effective cessation date: September 5, 2026 after close of business hours
  • Reason for resignation: Personal reasons and commitments
  • Resignation accepted by company on September 5, 2026
  • No material reason for resignation other than stated personal reasons

Company Response

The Company has placed on record its appreciation for Mr. Anil Kumar's contributions during his tenure. The Company is in the process of filling the resultant vacancy, and details about the successor will be intimated as and when the appointment is made.

Additional Information

The resignation letter from Mr. Anil Kumar confirms no material reasons for resignation beyond personal commitments. The information is also available on the company website at https://unicommerce.com/.

Resignation Letter Content

Mr. Anil Kumar's resignation letter states:

  • Resignation from position of Company Secretary with immediate effect
  • Expression of gratitude for professional and personal growth opportunities
  • Request for necessary regulatory filings to be completed within prescribed timelines
  • Thanks to Board, colleagues, and entire team for support and cooperation
  • Offer to provide any further documentation required for resignation process