Key Events and Dates
- Megha Khanna resigned as Company Secretary and Compliance Officer effective June 30, 2026 due to personal reasons
- Resignation was submitted to the Board of Directors on June 30, 2026
- Company failed to intimate stock exchange within stipulated timelines
- Explanation submitted to BSE on August 18, 2026
- Neha Pansari appointed as new Company Secretary and Compliance Officer
Reason for Delay
The delay occurred due to inadvertent administrative oversight during the transition period following the resignation. Management's immediate focus was on ensuring continuity of statutory and secretarial functions and completing internal formalities relating to the cessation and appointment.
Company Response and Remedial Actions
- Company states the delay was purely unintentional and procedural in nature
- No intention to withhold material information from Stock Exchange or investors
- Company has since completed the requisite intimations
- Strengthened internal compliance monitoring mechanism
- Assures due care will be exercised for strict compliance with regulatory requirements in future
Personnel Details
- Megha Khanna: Resigned Company Secretary, Membership No. A39062
- Neha Pansari: New Company Secretary and Compliance Officer (digitally signed disclosure)