Section A – KMP Resignation Details
- Name of Resigning KMP: Mr. Amitav Roy
- Designation: Chief Executive Officer and Key Managerial Personnel
- Reason for Resignation: Personal reasons (as per Annexure-I disclosure)
- Effective Date of Resignation: September 25, 2026
- Date of Resignation Letter: September 24, 2026 (submitted via email)
- Duration in Role: Not Specified
- Board’s Acknowledgment / Statement: The resignation is acknowledged by Mohan Jagdish Agarwal, Managing Director (DIN: 07627568), who signed the regulatory disclosure.
- Replacement Appointed: Not Specified
- Regulatory Compliance Statement: Disclosure made pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, read with Schedule III – Para A (7C) of Part A and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.
- Delay in Disclosure: Not Specified – disclosure dated same day as resignation (September 24, 2026).
Analytical Context: The resignation appears to be a mutually agreed, orderly exit. Mr. Roy's email indicates acceptance of "immediate release" contingent on salary processing, suggesting a negotiated departure rather than an abrupt exit. The reason cited is standard (personal), with no immediate indication of performance issues or regulatory concerns in the disclosed text.
Section B – Additional Observations or Disclosures
- Transition & Internal Role Reallocations: The resignation email from Mr. Roy confirms that all company assets (office workstation, laptop, cell phone, and charger) have been returned. The company proposed immediate release, which was accepted by Mr. Roy.
- Successor Appointments: No information provided about a successor or interim arrangement.
Section C – Financial & Governance Disclosures
No financial results, auditor reports, dividends, capital changes, or other board appointments are disclosed in this filing. The document is solely focused on the CEO resignation and compliance with SEBI LODR requirements.