Section A – KMP Resignation Details
- Name of Resigning KMP: Mr. Murali Krishna Chevuturi
- Designation: Independent Director
- Reason for Resignation: Critical health issue diagnosed in October 2025, requiring major surgery, with ongoing recovery causing stress in discharging director duties.
- Effective Date of Resignation: 8th June 2026
- Date of Resignation Letter: 8th June 2026
- Duration in Role: Appointed at the Annual General Meeting held on 21-08-2024.
- Board’s Acknowledgment / Statement: The company confirms there are no other material reasons for his resignation other than those stated in the resignation letter.
- Replacement Appointed: Not Specified
- Regulatory Compliance Statement: Intimation made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.
- Delay in Disclosure: A prior announcement was submitted on 8th June 2026; this filing on 9th June 2026 provides the detailed disclosure.
Analytical Add-On: The resignation is health-related and appears routine and personal, not linked to company performance or governance issues. As an Independent Director, the resignation is unlikely to directly affect financial reporting integrity or operational continuity in the immediate term.
Section B – Additional Observations or Disclosures
- Transition & Internal Role Reallocations: Not Specified
- Successor Appointments: Not Specified
Section C – Financial & Governance Disclosures
Not Present in the provided data.