Subject of Disclosure
The letter serves to clarify the reason for the resignation of Mr. Shashi Kiran Shetty from the company's Board of Directors, which was originally intimated to the stock exchange on August 5, 2026.
Key Details and Chronology
- The company had previously intimated the stock exchange about Mr. Shetty's resignation via disclosures dated August 5, 2026, and August 20, 2026.
- The resignation was effective from August 5, 2026 (close of business hours).
- The stated reason for resignation in the original disclosure was "due to his other commitments."
Clarification and Supporting Evidence
The company confirms that the reason for resignation disclosed to the exchange is consistent with the reason stated in the resignation letter submitted by Mr. Shashi Kiran Shetty. The resignation letter was duly received and taken on record by the company.
Omission and Rectification
The company acknowledges that the resignation letter was inadvertently not enclosed or uploaded alongside the initial disclosure submitted on August 5, 2026. This omission is stated to be purely inadvertent and not with any intention to withhold or delay information.
Company Officials
The letter is signed by S ekhar R Singh, Company Secretary & Compliance Officer (Membership No.: F12881).