Board Meeting Outcome for Outcome Of Board Meeting And Intimation Under Regulation 30 Of SEBI (LODR) Regulations 2015 - Appointment And Resignation Of Chief Financial Officer Of The Company.
10-Feb-2026 | Source : BSEPursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 read with Para A of Part A of Schedule III thereto we inform you that Mr. Suraj Bhowmick CFO and KMP of the company has tendered his resignation due to personal reason and confirm that no other material reason for his resignation. The Board of Directors of the Company at its meeting held today i.e. Tuesday 10th February 2026 noted and accepted the resignation of Mr. Suraj Bhowmick from the post of CFO and KMP of the Company with effect from 10.02.2026. Further Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 read with Para A of Part A of Schedule III thereto we inform you that based upon recommendation of the Nomination and Remuneration Committee the Board of Directors of the Company at its meeting held today i.e. Tuesday 10th February 2026 considered and approved the appointment of Mr. Ankkit Somaani as a Chief Financial Officer of the Company with effect from 10.02.2026.
Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
10-Feb-2026 | Source : BSEPursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 read with Para A Part A of Schedule III therto we inform you that Mr. Suraj Bhowmick CFO and KMP of the Company has tendered his resignation due to personal reason and confirm that no other material reason for his resignation the Board of Directors of the Company at its meeting held today i.e. 10.02.2026 noted and accepted the resignation of Mr. Suraj Bhowmick from the post of CFO and KMP of the Company with effect from 10.02.2026 The meeting of Board of Directors commenced at 17:00 PM and concluded at 17:45 pm
Outcome Of Board Meeting And Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 - Appointment Of Chief Financial Officer Of The Company.
10-Feb-2026 | Source : BSEPursuant to Regulation 30 of the SEBI (LODR) Regulation 2015 read with Para A Part A of Schedule III thereto we inform you that based upon recommendation of the Nomination and Remuneration Committee the Board of Directors of the Company at its meeting held today i.e. 10.02.2026 considered and approved the appointment of Mr. Ankkit Somaani as a CFO of the Company with effect from 10.02.2026. The meeting of Board of Directors commenced at 17:00 pm and concluded at 17:45 pm.
Corporate Actions
No Upcoming Board Meetings
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