Section A – KMP Resignation Details

  • Name of Resigning KMP: Mr. Anil Kumar
  • Designation: Company Secretary (Key Managerial Personnel)
  • Reason for Resignation: Personal reasons and commitments
  • Effective Date of Resignation: September 5, 2026 after close of business hours
  • Date of Resignation Letter: September 5, 2026
  • Duration in Role: Not Specified
  • Board's Acknowledgment / Statement: The Company places on record its appreciation for his contributions during his tenure with the Company
  • Replacement Appointed: The Company is in the process of filling the resultant vacancy, details about the successor will be intimated as and when the appointment is made
  • Regulatory Compliance Statement: Disclosure made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, and SEBI Circular bearing Reference no. 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 routine and personal in nature with no indication of performance issues or regulatory concerns. The immediate effective date suggests a clean break, but the company has initiated the replacement process. As Company Secretary role is critical for regulatory compliance and governance, the timely appointment of a successor will be important for continuity.

Section B – Additional Observations or Disclosures

  • Transition & Internal Role Reallocations: No internal role reallocations or interim arrangements specified. The company is conducting an external/internal search for replacement.
  • Successor Appointments: No successor appointed yet. The company stated details will be intimated as and when the appointment is made.

Section C – Financial & Governance Disclosures

No financial results, auditor reports, dividends, capital changes, or additional board/committee updates were disclosed in this filing. The document focuses exclusively on the resignation of the Company Secretary.