Change in Director / Key Managerial Personnel

  • Nature of change: Resignation of Company Secretary & Compliance Officer (Key Managerial Personnel)
  • Name and DIN of the individual: Mr. Raju Sharma (Membership No. ACS-27886)
  • Effective date: Resignation effective from close of business hours on 31st May 2026
  • Reason for resignation: To pursue an alternate career opportunity outside the organization
  • The resignation was submitted via letter dated 29th May 2026
  • The individual expressed gratitude to the Board of Directors, especially the Managing Director and Wholetime Director, for their support during his tenure

Any Other Material Information

  • The filing specifically references SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023
  • The communication was signed by Sohan Lal Agarwal, Managing Director (DIN: 00189898)
  • The company's registered address is 52/1, Shakespeare Sarani, 8th Floor, Unimark Asian, Kolkata-700 017

Sub-tags: #ManagementChange #ComplianceUpdate