Navigant Corporate Advisors has informed that Vikas Chhangani (ACS 50078) has conveyed his decision to resign from the post of Company Secretary of the Company with effective from January 31, 2024, due to his personal reasons. He will continue to discharge his duties as the Company Secretary of the Company, until the close of business hours on Wednesday, January 31, 2024 to facilitate smooth transition. Detailed information as required under Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 in respect of aforesaid resignation is given in ‘Annexure A’ to this letter. The letter of resignation along with the reason for resignation is annexed as ‘Annexure B’.
The above information is a part of company’s filings submitted to BSE.