Key Event Details
Mr. Munjurpet Bhaskar Gopu (DIN: 07527509) ceased to be a Non-Executive Independent Director of the Company effective from the close of business hours on June 15, 2026. This cessation occurred due to the completion of his second consecutive term as Independent Director, which represents the maximum tenure permissible under the applicable provisions of the Companies Act, 2013 and the SEBI Listing Regulations.
Board Resolution
The Board of Directors placed on record its sincere appreciation for the contributions made by Mr. Munjurpet Bhaskar Gopu during his tenure as Independent Director of the Company.
Annexure Details (Regulation 30 Requirements)
- Reason for Change: Expiry of second term as Independent Director
- Date of cessation: Closing hours of 15th June, 2026
- Brief profile: Not Applicable
- Disclosure of relationship between directors: Not Applicable
- Additional information per SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024: Not Applicable