Company Secretary & Compliance Officer resigns; new appointee effective 15 October 2026

Ms. Tabassum Begum has resigned as Company Secretary & Compliance Officer (KMP) with effect from close of business on 26 September 2026, citing marriage and relocation from Mumbai to Pune.

Sat 26 Sep 2026

Outgoing Officer

Ms. Tabassum Begum

Resignation Effective Date

26 September 2026

Incoming Officer

Mr. Amit Vinaybhai Jain

New Appointment Effective Date

15 October 2026

Incoming Officer Experience

over 6 years of experience in secretarial, governance and regulatory compliance work

What changed

• Ms. Tabassum Begum resigned as Company Secretary & Compliance Officer and Key Managerial Personnel, effective from close of business hours on September 26, 2026.
• Reason stated: marriage and relocation from Mumbai to Pune. She confirmed there are no material reasons other than those in her resignation letter.
• Mr. Amit Vinaybhai Jain has been appointed as Company Secretary & Compliance Officer and Key Managerial Personnel with effect from October 15, 2026, on terms mutually agreed between the Board and the Company Secretary.

About the incoming officer

• Qualified Company Secretary with over 6 years of professional experience.
• Experience spans corporate secretarial and governance matters, compliance under the Companies Act, 2013, SEBI and Listing Regulations, statutory updates and registers, Board and General Meetings, and liaison with regulatory authorities.

How to read it

The Company Secretary & Compliance Officer is the designated point of contact for regulatory updates and investor grievances. This is an administrative role change rather than a change in the Board or business operations. The appointment was made on the recommendation of the Nomination and Remuneration Committee.

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