Key Event
Mr. Virendra Singh Verma (DIN: 07843461), Non-Executive Independent Director of the Company, has tendered his resignation from the office of Non-Executive Independent Director of the Company.
Effective Date
The resignation is effective from the close of business hours on June 9, 2026.
Committee Memberships
Consequent to his resignation, Mr. Verma ceases to be a member of the Audit Committee and Nomination & Remuneration Committee of the Company.
Reason for Resignation
The resignation is due to health reasons and medical concerns that require his attention and prevent him from effectively discharging his duties as a Director.
Material Reasons Confirmation
Mr. Verma has confirmed that there are no material reasons for his resignation other than those mentioned in the resignation letter (health reasons).
Other Directorships
Mr. Verma holds directorship in Reliance Infrastructure Limited as an Independent Director. He serves on the following committees at Reliance Infrastructure Limited: Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee, and Risk Management Committee.
Documentation
- Annexure-A: Required details as per SEBI Listing Regulations
- Annexure A1: Directorship details in listed entities
- Annexure A2: Resignation letter from Mr. Virendra Singh Verma
Financial Impact
No financial impact disclosed in the filing.
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