Key Event
Resignation of Mr. Mithun Soni from the position of Chief Executive Officer (Key Managerial Personnel) of the Company.
Details of Resignation
- Reason for change: Resignation
- Date of cessation: Effective 31 May 2026
- Resignation date: Resignation letter submitted on 19 May 2026
- Reason for resignation: Due to his other future commitment
Board Meeting Details
- Meeting date: Wednesday, 27th May 2026
- Meeting timing: Commenced at 4:30 PM and concluded at 6:30 PM
- Board action: Noted and accepted the resignation
Management Commentary
The Board of Directors and the Management of the Company expressed deep appreciation and gratitude to Mr. Mithun Soni for his extensive contribution and stewardship during his association with the Company over the years.
Annexure A Details
| Sr. No. | Details | Information |
| 1 | Reason for change | Resignation of Mr. Mithun Soni as Chief Executive Officer (Key Managerial Personnel) |
| 2 | Date of cessation & term | With effect from 31st May, 2026 |
| 3 | Brief profile | N.A. |
| 4 | Disclosure of relationships between directors | N.A. |