Board notes Company Secretary's resignation, approves new appointment

Board meeting held October 3rd, 2026, from 01:30 p.m. to 02:00 p.m.

Sat 3 Oct 2026

Board Meeting Date

October 3rd, 2026, from 01:30 p.m. to 02:00 p.m.

Resignation of Company Secretary

Mrs. Dhara Mistry (ACS:77543) as Company Secretary and Compliance Officer noted and accepted

Resignation Effective Date

with effect from the close of October 3rd, 2026

New Company Secretary Appointment

Mrs. Himadri Shah (ACS:51902) as Company Secretary and Compliance Officer approved

Appointment Effective Date

with effect from October 04th 2026

What the Board decided

The Board of Directors of the company met on October 3rd, 2026, from 01:30 p.m. to 02:00 p.m., and took up two changes to the company's senior compliance team.

• Resignation of Mrs. Dhara Mistry (ACS:77543) from the post of Company Secretary and Compliance Officer was noted and accepted, with effect from the close of October 3rd, 2026. On ceasing to hold that post, she also ceases to be Key Management Personnel of the company.
• Appointment of Mrs. Himadri Shah (ACS:51902) as the Company Secretary and Compliance Officer was approved with effect from October 04th 2026. She has also been designated as Key Management Personnel of the company.

Why the outgoing officer left

The details furnished in the update record the reason for the change as resignation from the post of Company Secretary and Compliance Officer due to personal reasons. In the resignation letter, she states that she is tendering her resignation with effect from October 3rd, 2026 (after working hours) for personal and professional growth.

The transition

The cessation of the outgoing officer and the appointment of the incoming officer are placed together, with the new appointment effective from the day after the resignation takes effect.

Profile of the incoming Company Secretary

• Mrs. Himadri Shah is a qualified Company Secretary (Membership No. A51902) and holds a Bachelor of Commerce (B.Com.) degree. She is currently pursuing Bachelor of Laws (LL.B.) to further strengthen her expertise in corporate laws and regulatory compliances.
• She has more than 9 years of professional experience in Company Secretarial practice, Corporate Law and Compliance Management.
• She possesses more than 6.5 years of experience in listed companies, where she has been involved in areas including Companies Act, 2013 compliances and SEBI Regulations.
• Her experience includes managing statutory compliances and coordinating with Directors, Auditors, Legal Advisors, Stock Exchanges and other stakeholders, along with ensuring timely and accurate compliance with applicable laws and regulations.
• On the item of disclosure of relationships between directors, the company has marked the entry as Not Applicable.

How to read this

The Company Secretary and Compliance Officer is the officer who handles the company's statutory compliances and updates with the stock exchanges. Here, the resignation takes effect from the close of October 3rd, 2026 and the new appointment takes effect from October 04th 2026, so the role has a successor from the following day.

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