Section A – KMP Resignation Details
- Name of Resigning KMP: Ms. Madhavi Isanaka
- Designation: Chief Digital Officer (Senior Management Personnel)
- Reason for Resignation: Medical reasons and personal commitments
- Effective Date of Resignation: Closure of business hours on June 30, 2026
- Date of Resignation Letter: June 30, 2026
- Duration in Role: Not Specified
- Board's Acknowledgment / Statement: Not Specified
- Replacement Appointed: Not Specified
- Regulatory Compliance Statement: Disclosure made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
- Delay in Disclosure: Not Specified
Analytical Add-On: The resignation appears routine and personal in nature, citing medical reasons and personal commitments. As this is a digital transformation role rather than core financial or operational leadership, the resignation likely has limited immediate impact on financial reporting integrity or operational continuity.
Section B – Additional Observations or Disclosures
Not Specified
Section C – Financial & Governance Disclosures
Not Specified