Resignation Details
M/s. Neelam Somani & Associates, Company Secretaries in Practice (Membership No. 10993; Certificate of Practice No. 12454), have tendered their resignation as the Secretarial Auditor of the Company. The resignation was submitted via letter dated September 2, 2026, and took effect immediately.
Reason for Resignation
The resignation was tendered due to personal reasons as stated in the resignation letter. The company confirms there is no material reason for the resignation other than as stated therein, and there are no adverse remarks or observations that have a bearing on the financial or operational affairs of the Company.
Next Steps
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 the applicable provisions of the SEBI Listing Regulations.
Annexure Details
Annexure A provides the requisite details as per the format prescribed under the SEBI Circular:
- Reason for change: Resignation due to personal reasons
- Date of cessation: Effective from 2nd September, 2026
- Brief profile: Not Applicable
- Disclosure of relationships between directors: Not Applicable
Resignation Letter Contents
The resignation letter from FCS Neelam Rathi (Practicing Company Secretary, Membership No.: 10993, CP No.: 12454) confirms:
- Resignation from position of Secretarial Auditor with immediate effect
- Reason: Personal reasons preventing continuation of duties
- Confirmation that all information and records remain confidential
- Request for acknowledgment and necessary steps for appointing replacement
Financial Impact
No financial impact disclosed. The resignation is purely administrative with no bearing on financial or operational affairs.