Key Personnel Change
Ms. Rashmi Rajesh Chalke (PAN: AHSPC7224P) resigned as Internal Auditor of the Company for the Financial Year 2026-27.
Effective Date: Resignation effective from close of business hours on 18/06/2026.
Reason for Resignation: Personal and unavoidable circumstances. The auditor confirmed there are no other material reasons for resignation beyond those stated in her resignation letter.
Regulatory Compliance Details
The disclosure is made pursuant to:
- Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Schedule III of the Listing Regulations
- SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30.01.2026
Required details are provided in Annexure A as per regulatory format.
Documentation
- Annexure A contains the structured disclosure format with resignation details
- Annexure B contains the original resignation letter dated 15.07.2026
Resignation Letter Contents
In her resignation letter addressed to the Board of Directors, Ms. Chalke stated:
- Resignation effective from 18th June 2026
- Reason cited as "personal and professional considerations"
- Expressed gratitude for opportunities and support during her tenure
- Requested acknowledgment and regulatory intimation
Company Representation
The disclosure was signed by Mohammed Aslam Q Khan, Managing Director (DIN: 00016438), on 15/07/2026 at 17:42:20 IST.
Financial Impact
No financial impact quantified in the disclosure. No operational or capital structure implications mentioned.