Details of Change |
| Sr no. | Reason of Change* | Designation* | Salutation | Name of the Person / Auditor / Auditor Firm / RTA | Nationality | PAN | DIN | Effective date of Reason for change | Date of Occurrence of Event | Term of Appointment (in yrs) | Brief Profile | Email ID | Mobile Number | Remarks if any | Reason of Resignation / Removal / Disqualification / Cessation / Vacation of office due to statutory authority order (In case of auditor resignation, provide reason as per auditor) |
| 1 | Resignation | Chief financial officer | Mrs. | Rupa Minesh Modi | Indian | AAHPM1264D | | 20-03-2026 | 20-03-2026 | | | | | | Resignation of Mrs. Rupa Minesh Modi as Chief Financial Officer, due to change in management and control of the Company pursuant to completion of open offer. |
| 2 | Appointment | Chief financial officer | Mr. | Punitbhai Bavanjibhai Lakkad | Indian | AEHPL5500R | | 21-03-2026 | 21-03-2026 | | Mr. Punit Bavanjibhai Lakkad possesses over
12 years of experience in the service industry.
He is actively involved in overseeing client
relationships, driving business development
initiatives, ensuring quality of projects, and
contributing to the strategic direction of the
Company.
He has been serving as a Director of Arix
Capital Limited since April 2019. | punitlakkad4017@gmail.com | 9227089999 | | |