Key Personnel Change
Ms. Madhuri Dhanopia (ACS Membership No.: A38692) has resigned from the position of Whole-Time Company Secretary and Compliance Officer of the Company, which is a Key Managerial Personnel role.
Effective Date
The resignation is effective from the close of business hours of Wednesday, 09th September 2026.
Reason for Resignation
Ms. Dhanopia resigned to pursue better career opportunities outside the company. She confirmed that there are no other material reasons for her resignation other than those specified.
Additional Details
The Board of Directors expressed appreciation for the valuable services rendered by CS Madhuri Dhanopia during her tenure.
The disclosure includes Annexure-1 as required under Regulation 30 and Schedule III of SEBI LODR Regulations, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.