Section A – KMP Resignation Details
- Name of Resigning KMP: Ms. Nikita Dhaval Mehta (ACS: 72564)
- Designation: Company Secretary & Compliance Officer
- Reason for Resignation: Not specified in the resignation letter beyond citing Section 168 of the Companies Act, 2013
- Effective Date of Resignation: 10 September 2026 (as per the company's disclosure and annexure)
- Date of Resignation Letter: The resignation letter is dated 10 September 2025, creating a discrepancy with the effective date mentioned in the main disclosure.
- Duration in Role: Not Specified
- Board’s Acknowledgment / Statement: Not Specified
- Replacement Appointed: Not Specified
- Regulatory Compliance Statement: Disclosure is made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Compliance with SEBI Master Circular SEBI HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 is stated.
- Delay in Disclosure: Not Specified
Analytical Add-On: The resignation is a routine compliance disclosure. The key managerial personnel (KMP) role is critical for regulatory and exchange compliance. The effective date in the company's annexure (10 September 2026) contradicts the date mentioned in the attached resignation letter (10 September 2025). This discrepancy should be noted for clarity. The reason provided is standard, with no indication of performance issues or governance concerns.
Section B – Additional Observations or Disclosures
No additional observations or disclosures related to transition, internal role reallocations, or successor appointments were provided in the data.
Section C – Financial & Governance Disclosures
No financial results, auditor's reports, dividends, capital changes, buybacks, or other board/committee updates were present in the provided data.