Key Details
Resignation Particulars
- Resigning Officer: Mrs. Barkha Jain, Company Secretary & Compliance Officer (Key Managerial Personnel)
- Resignation Date: Submitted via letter dated September 4, 2026
- Effective Date: Close of business hours on September 4, 2026
- Reason for Resignation: To pursue an alternate career opportunity outside the organisation
Company Response
- Board of Directors noted the communication
- Board placed on record its appreciation for services rendered during her tenure
Annexure-A Disclosure Details
| Sr. No. | Particulars | Details |
| 1 | Reason for change | Resignation of Mrs. Barkha Jain from the position of Company Secretary & Compliance Officer (Key Managerial Personnel) to pursue an alternate career opportunity outside the organisation |
| 2 | Date of cessation | Effective from the closing of business hours on September 04, 2026 |
| 3 | Brief Profile | Not Applicable |
| 4 | Disclosure of relationship between the directors | Not Applicable |
Additional Documentation
- Original resignation letter from Mrs. Barkha Jain dated September 4, 2026 included
- Resignation letter requests filing of necessary forms with Registrar of Companies, Ministry of Corporate Affairs
- Intimation to stock exchanges required to give effect to resignation
Financial Impact
No financial impact quantified in the disclosure. The resignation represents a management change without immediate financial implications.