Key Details of Resignation

  • Mr. Chintan Natwarlal Mehta (DIN: 10375218) resigned from his position as Whole-Time Director & Chief Executive Officer
  • Resignation effective: November 11, 2026 with immediate effect
  • Reason for resignation: Personal reasons (as stated in his resignation letter)
  • Mr. Mehta confirmed there are no material reasons for his resignation

Organizational Impact

  • Mr. Mehta ceased to be a Key Managerial Personnel of the company
  • He ceased to be a member of all Committees of the Board of the company

Documentation and Process

  • Original intimation submitted on November 11, 2026 regarding Board Meeting outcomes
  • Revised disclosure submitted on November 12, 2026 in response to stock exchange query
  • Resignation letter dated November 11, 2026 received from Mr. Mehta
  • Disclosure includes Annexure A with required particulars as per SEBI Master Circular