Nature of the Event
Disclosure of resignation of Key Managerial Personnel - Company Secretary and Compliance Officer under SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.
Key Quantitative Figures
No financial figures or quantitative impacts disclosed in the resignation notification.
Dates of Action
- Resignation effective: Close of business hours on June 25, 2026
- Disclosure date: June 25, 2026
- Digital signature timestamp: June 25, 2026 at 18:50:47 +05:30
Parties Involved
- Resigning officer: Ms. Nikita Pal (Membership No. A76450), Company Secretary and Compliance Officer
- Signing authority: Vishal Abrol, Managing Director (DIN: 06938389)
- Regulatory recipient: BSE Limited Listing Department
Purpose or Rationale
Resignation submitted to pursue another professional opportunity. Ms. Pal explicitly confirmed there are no other material reasons for her resignation beyond this stated purpose.
Financial or Operational Impact
No financial impact quantified in the disclosure. No operational disruptions mentioned.
Capital Structure Impact
No impact on capital structure disclosed.
Cash Flow Implications
No cash flow implications disclosed.
Formal Requirements
Request made to complete formalities including filing required forms with Ministry of Corporate Affairs and intimating other relevant authorities.
Document Attachments
- Annexure-I: Details as required under Regulation 30 of SEBI LODR Regulations
- Annexure-II: Original resignation letter from Ms. Nikita Pal