Key Details of Resignation
- Secretarial Auditor: M/s. Saloni Goyal & Associates, Practicing Company Secretaries
- Membership No.: F14038
- COP No.: 23699
- Resignation Date: July 10, 2026
- Effective Date: From closing business hours of Friday, July 10, 2026
- Reason for Resignation: Personal reasons (as stated in the resignation letter)
Company Statement and Confirmation
The company explicitly states that there are no concerns raised by the Secretarial Auditor with respect to the management of the Company, and there is no material reason for the resignation beyond the personal reasons cited.
Regulatory Compliance Details
The disclosure is made under:
- Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015
- SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023
Next Steps
The Audit Committee and the Board of Directors will consider the appointment of new Secretarial auditors in due course, with subsequent intimation to the exchange.
Resignation Letter Confirmation
The enclosed resignation letter from M/s. Saloni Goyal & Associates confirms:
- No other material reasons for resignation beyond personal reasons
- No circumstances exist that materially affect stakeholders' interests due to this resignation
- All information and records remain confidential subject to professional ethics requirements
- Request for completion of necessary e-filing formalities with ROC and stock exchanges