Information/Intimation for resignation of Company Secretary
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Mr. Shyam Kumar Rathi has resigned from the position of Company Secretary and Compliance Officer (a Key Managerial Personnel role) to pursue career opportunities outside the organisation. His resignation was tendered via letter dated 12th November 2025, and he will be relieved from duties at close of business on Friday, 14th November 2025. The company has stated it is in the process of identifying and hiring a suitable replacement. Until a new Company Secretary is appointed, all communications to BSE will be handled by Executive Director Mr. Harish Kant Mandhre.
This is a routine key management departure with no stated governance issues or irregularities; the company has an interim plan in place. For shareholders, the key watchpoint is timely appointment of a permanent Company Secretary, as this role is critical for regulatory compliance and timely disclosures.