Key Quantitative Figures & Dates
- Resignation effective date: 4th September 2026
- Resignation letter date: 4th September 2026
- Digital signature date: 4th September 2026 at 21:24:08 +05'30'
Parties Involved
- Resigning entity: M/s. Neelam Somani & Associates, Company Secretaries in Practice
- Practicing Company Secretary: FCS Neelam Rathi (Membership No.: 10993; Certificate of Practice No.: 12454)
- Company representative: Rohit Dalpatbhai Shah, Managing Director (DIN: 00543440)
- Regulatory recipient: BSE Limited
Reason for Resignation
M/s. Neelam Somani & Associates resigned due to personal reasons as stated in their resignation letter. The company confirms there are no material reasons beyond those stated in the resignation letter, and no adverse remarks or observations bearing on the financial or operational affairs of the company.
Future Actions
The Board of Directors, upon recommendation of the Audit Committee, shall consider and appoint a new Secretarial Auditor in due course. The appointment will be intimated to the Stock Exchange(s) in accordance with applicable SEBI Listing Regulations.
Additional Documentation
- Copy of resignation letter enclosed with the disclosure
- Annexure A containing requisite details as per prescribed SEBI format enclosed
Annexure Details (Format Prescribed by SEBI)
1. Reason for change: Resignation due to personal reasons
2. Date of cessation: 4th September 2026
3. Brief profile: Not Applicable
4. Disclosure of relationships between directors: Not Applicable
Auditor Information
- Firm Name: CS Neelam Somani & Associates COMPANY SECRETARIES
- Address: C-1001, Sarovar landmark, Gordhanvadi Cross Road, Kankaria, Ahmedabad-380022, Gujarat
- Contact: +91-8638402502