Key Personnel Change
Ms Rupali Kukreja has tendered her resignation from the position of Compliance Officer of the Company. The resignation was submitted via letter dated August 24, 2026, and is effective from the same date (August 24, 2026).
Reason for Resignation
The resignation was tendered due to personal reasons. Ms Kukreja confirmed that there are no other material reasons for the resignation beyond those stated in her resignation letter.
Transition Arrangements
In her resignation letter, Ms Kukreja committed to ensuring a smooth transition and handover of all compliance records, documents, and responsibilities to the person designated by the Company before her relieving date.
Regulatory Compliance Requirements
The resignation letter specifically requests the Board to arrange for all necessary statutory and regulatory compliances, including filing requisite forms with the Registrar of Companies and making necessary intimations to the Stock Exchange(s) in accordance with the provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations.
Documentation
The disclosure includes Annexure A (Resignation Letter) and Annexure B (detailed information as required under Regulation 30 of SEBI LODR Regulations 2015 read with SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023).
Financial Impact
No financial impact quantified in the disclosure. The change represents a management personnel change with compliance function implications.
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