Company Secretary and Compliance Officer tenders resignation; board accepts it effective September 30, 2026

CS Jayesh Merchant (Membership No. A50178) has tendered his resignation as Company Secretary and Compliance Officer of the company.

Thu 1 Oct 2026

Designation

Company Secretary and Compliance Officer

Name and Membership No.

CS Jayesh Merchant (Membership No. A50178)

Reason for Resignation

personal reason

Resignation Effective Date

September 30, 2026

Board Acceptance Date

October 01, 2026

Change in Company Secretary and Compliance Officer

• CS Jayesh Merchant (Membership No. A50178) has tendered his resignation from the post of Company Secretary and Compliance Officer of the company.
• The stated reason is personal reason.
• The resignation takes effect from September 30, 2026.
• The Board has accepted the resignation at its Board Meeting held on October 01, 2026.

Details disclosed by the company

• Reason for change: resignation due to personal reason.
• Date of cessation: resignation with effect from September 30, 2026.

The resignation letter dated September 30, 2026 records that the resignation is effective from September 30, 2026, after business hours, and requests that the necessary intimation be made to the concerned authorities, regulators and the office of the Registrar of Companies and the Stock Exchange. The letter carries his signature, his Membership No. A50178 and his ECSIN, and is marked as accepted.

The company has also placed on record its appreciation of the valuable services rendered by CS Jayesh Merchant during his tenure as Company Secretary and Compliance Officer of the company.

What this kind of announcement is

A Company Secretary and Compliance Officer is a Key Managerial Personnel role. The person in this position is the company's nodal point for compliance with securities laws and for coordination with the stock exchanges and the Registrar of Companies.

The disclosure has been made under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the SEBI Master Circular for details required on resignation of a Company Secretary and Compliance Officer.

How a retail investor can read it

• This is a change in management at a key compliance position, informed through a formal disclosure by the company.
• The disclosed reason is a personal reason, and the effective date and the Board's acceptance are stated in the company's communication.
• The facts to hold on to are the name, the designation, the reason given, and the date from which the change is effective. Nothing further is stated here about the position going forward, so it is best to treat this as one data point and wait for any further updates from the company.

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