Demise of Company Secretary and Compliance Officer; date of demise now confirmed

The Company has confirmed the sad demise of Mrs. Rinky Devi Amarjeet Gupta, Company Secretary, Key Managerial Personnel and Compliance Officer, on September 23, 2026.

Fri 9 Oct 2026

Date of Demise

September 23, 2026

Membership No.

A61742

Positions Ceased

Company Secretary, Key Managerial Personnel and Compliance Officer, with effect from September 23, 2026

What the exchange was told

The Company has shared an updated intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in continuation of an earlier intimation dated September 28, 2026 regarding a change in management. The update states that the date of demise, which was not confirmed earlier, has now been confirmed.

Who and when

• Mrs. Rinky Devi Amarjeet Gupta held three positions: Company Secretary, Key Managerial Personnel and Compliance Officer of the Company.
• Her Membership No. is A61742.
• Her demise took place on Wednesday, September 23, 2026.
• She ceased to hold the above positions with effect from September 23, 2026.

What the Company said

The Board of Directors and the management of the Company deeply mourn the sad demise of Mrs. Rinky Devi Amarjeet Gupta and extended their heartfelt condolences to her family and loved ones. The Company acknowledged her valuable contribution and dedicated services during her association with it.

Next step on the vacancy

The Company has stated that it will appoint a new Company Secretary and Compliance Officer within the prescribed time and will intimate the Exchange separately.

Why this matters to a retail investor

• The Company Secretary and Compliance Officer is a Key Managerial Personnel position, so this is a change at the top of the Company's secretarial and compliance function.
• The update formally records that she ceased to hold these positions with effect from September 23, 2026.
• The Company has said a new appointment will be made within the prescribed time, and that the Exchange will be intimated separately about it.

Nothing here is a view, opinion or recommendation of ScoutQuest, its parent, directors or employees. ScoutQuest is a technology company: this page was assembled automatically from public sources using artificial intelligence, and may contain errors or omissions. Confirm everything against the original source before you act on it. Any use of this page is at your own risk, and neither ScoutQuest nor its parent, directors or employees accepts liability for it.