Key Changes in Senior Management

  • Mr. Rajiv Vohra resigned from the position of Finance Head effective July 21, 2026
  • Mr. Ayushman Thakur appointed as Finance Head effective July 21, 2026

Detailed Personnel Information

Mr. Rajiv Vohra (Outgoing Finance Head)

  • Reason for change: Resignation
  • Date of cessation: July 21, 2026
  • Educational qualification: Bachelor of Commerce from Delhi University
  • Professional experience:
  • Started as Accounts Executive with Neeraj Bhagat & Co. in 2015
  • Total experience of 7 years in accounting and finance
  • Areas of expertise: budgeting, forecasting, financial reporting, accounts payable and receivable management, analytical review of financial data

Mr. Ayushman Thakur (Incoming Finance Head)

  • Reason for change: Appointment
  • Date of appointment: July 21, 2026
  • Educational qualification: Chartered Accountant
  • Professional experience:
  • Currently serving as Finance Head at Vegorama Group
  • Previously associated with Deloitte India
  • Areas of expertise: finance, accounting, taxation, regulatory compliance, financial planning, budgeting, statutory compliance, financial reporting, internal controls, indirect taxation, GST compliance
  • Experience advising multinational clients at Deloitte India

Regulatory Compliance Details

  • Disclosure made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Additional reference to Regulation 30(6) of SEBI LODR Regulations
  • Reference to SEBI Circular No. SEBI/HO/CFD/CFD‐PoD1/P/CIR/2023/123 dated July 13, 2023
  • Filed with BSE Limited (Listing Department)

Communication Details

  • Resignation email from Mr. Rajiv Vohra sent on July 21, 2026 at 12:26 PM
  • Resignation effective date mentioned in email: July 31, 2026 (last working day)
  • Company acceptance email sent on July 21, 2026 at 3:55 PM
  • Official disclosure signed by Deepak Chadha, Managing Director (DIN: 09554532)

Transition Arrangements

Mr. Rajiv Vohra committed to ensuring smooth transition during notice period by completing pending responsibilities, handing over duties, and providing assistance for work transfer.

Financial Impact

Financial impact not quantified in the disclosure.