Section A – KMP Resignation Details
- Name of Resigning KMP: Mr. Samir Kumar Biswas
- Designation: Non-Executive Independent Director
- Reason for Resignation: Stated due to certain personal reasons. The director also mentioned he had never attended any Board meeting nor had any opportunity to discharge his role.
- Effective Date of Resignation: 11th June 2026
- Date of Resignation Letter: 11th June 2026
- Duration in Role: Not Specified
- Board’s Acknowledgment / Statement: Not Specified
- Replacement Appointed: Not Specified
- Regulatory Compliance Statement: Disclosure is made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024, and SEBI Circular SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated 31st December 2024.
- Delay in Disclosure: Not Specified
Analytical Add-On: The resignation appears routine and personal, with no indication of being linked to performance or regulatory issues. The director's confirmation of no other material reasons and his lack of participation suggest minimal immediate impact on financial reporting or operational continuity.
Additional Information from Annexure-A
- The director holds no directorships in other listed entities.
- He has confirmed that there are no material reasons for his resignation other than those mentioned in his resignation letter.
Section B – Additional Observations or Disclosures
Not Specified
Section C – Financial & Governance Disclosures
Not Specified