Section A – KMP Resignation Details
- Name of Resigning KMP: Mr. Ramesh Kumar Bandari (Membership No. A24519)
- Designation: Company Secretary and Compliance Officer
- Reason for Resignation: Personal reasons and pre-occupation and personal obligations
- Effective Date of Resignation: May 29, 2026
- Date of Resignation Letter: May 29, 2026
- Duration in Role: Not Specified
- Board's Acknowledgment / Statement: Not Specified
- Replacement Appointed: Not Specified
- Regulatory Compliance Statement: Disclosure made under Regulation 30 of SEBI (LODR) Regulations, 2015, read with SEBI Circular No. HO/49/14/14(7)2025-CFD-P0D2/I/3762/2026 dated January 30, 2026
- Delay in Disclosure: No delay indicated; resignation and disclosure both occurred on May 29, 2026
Analytical Add-On: The resignation appears routine and personal in nature, with no indication of performance issues or regulatory concerns. As Company Secretary and Compliance Officer, this resignation affects regulatory compliance oversight and corporate governance functions, though the immediate effect on financial reporting integrity appears limited.
Section B – Additional Observations or Disclosures
- Transition & Internal Role Reallocations: No information provided about interim arrangements or internal reallocations of compliance officer responsibilities.
- Successor Appointments: No successor appointment announced in the disclosure.
Section C – Financial & Governance Disclosures
No financial results, auditor reports, dividends, capital changes, or additional board appointments disclosed in this filing. The document solely concerns the resignation of the Company Secretary and Compliance Officer.