Company Disclosure: Resignation of Company Secretary and Compliance Officer

Resignation Details

  • Resigning Officer: Mr. Chandranath Banerjee, Company Secretary & Compliance Officer
  • Membership Number: F3859
  • ESIN No.: EFO09859F000038118 dated August 10, 2024
  • Effective Date of Cessation: September 6, 2026 (close of business hours)
  • Reason for Resignation: Personal reasons
  • Notice Period: One month notice given as per employment terms
  • Resignation Date: August 6, 2026 (resignation letter submitted)

Additional Information

  • No material reasons for resignation other than personal reasons disclosed
  • No disclosure of relationship between directors required (as per annexure)
  • No information required under BSE circular LISTCOM/14/2018-19 and NSE/CML/2018/24 dated June 20, 2018

Interim Arrangement

  • Mr. Sumit Pasari has been authorized to handle and take charge of compliance functions of the Company
  • This arrangement is effective until the appointment of the next Company Secretary and Compliance Officer

Resignation Letter Contents

  • Addressed to Mr. Sunay Krishna Khaitan, Executive Director
  • Company address: 46C, Jawaharlal Nehru Road, Everest House, 20th Floor, Kolkata-700071
  • Requested filing of necessary forms with Registrar of Companies, Stock Exchanges, and other required places
  • Expressed gratitude to Board members, CFO Mr. Sumit Pasari, and fellow employees for support during tenure