ATV Projects India Ltd. Announces Resignation of Company Secretary and Whole-Time Director

Team Finance Saathi

24/Dec/2024

What's covered under the Article:

Mrs. Pooja Bagwe resigns from key positions at ATV Projects India Ltd.
Her resignation is effective from December 25, 2024, due to personal reasons.
SEBI-required disclosures submitted for regulatory compliance.

ATV Projects India Limited, a ISO 9001:2015 certified company, has informed the BSE about the resignation of Mrs. Pooja Bagwe, who holds the positions of Company Secretary, Compliance Officer, and Whole-Time Director (Key Managerial Personnel). The resignation is effective from the close of business hours on December 25, 2024, as stated in the formal letter submitted by Mrs. Bagwe.

In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has disclosed the reason for her resignation as due to personal reasons. As per the company's communication to the BSE, Mrs. Pooja Bagwe will cease to hold her designated roles after December 25, 2024, with no immediate changes in the company's director relationships or appointments. The resignation letter has been submitted along with the required SEBI disclosures, ensuring full regulatory compliance.

ATV Projects India Ltd. has expressed appreciation for Mrs. Pooja Bagwe's contributions during her tenure and thanked her for her services to the company. The resignation notice further conveyed her gratitude to the Board of Directors, Senior Management, and colleagues for their support.

ATV Projects India Ltd. remains committed to transparent corporate governance and regulatory compliance, ensuring a smooth transition during this management change.

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ATV Projects India Ltd. Announces Resignation of Company Secretary and Whole-Time Director

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