1. Acceptance of Resignation of Ms. Aishwarya Kachhawaha from the post of Company Secretary and Compliance Officer of the Company w.e.f. April 23, 2026. 2. Appointment of Mr. Manish Tarachand ....
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The Board of Directors accepted the resignation of Ms. Aishwarya Kachhawaha from the post of Company Secretary and Compliance Officer effective April 23, 2026, citing personal reasons. The company simultaneously appointed Mr. Manish Tarachand Pande as her replacement, who is an Associate Member of the Institute of Company Secretaries of India with over 8 years of experience in legal and regulatory roles. Both changes took effect on the same date, indicating a smooth transition. The resignation and appointment were approved during a board meeting that lasted 40 minutes.
The departure of the Company Secretary is a routine KMP change. The immediate appointment of a qualified replacement suggests no disruption to the company's compliance and governance functions. Investors should note this as a standard management transition.