Section A – KMP Resignation Details
- Name of Resigning KMP: Mr. Vaishnavkiran Shetty (DIN: 07077444)
- Designation: Non-Executive, Non-Independent Director
- Reason for Resignation: Due to pre-occupation and other professional commitments
- Effective Date of Resignation: Closure of business hours on June 08, 2026
- Date of Resignation Letter: June 8, 2026 (contained in the disclosure)
- Duration in Role: Not Specified
- Board’s Acknowledgment / Statement: Not Specified
- Replacement Appointed: Not Specified
- Regulatory Compliance Statement: Disclosure made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
- Delay in Disclosure: Not Specified (disclosure dated same day as resignation)
Analytical Add-On: The resignation appears routine and planned, citing professional commitments. As a Non-Executive, Non-Independent Director, this resignation is unlikely to directly affect financial reporting integrity, capital allocation decisions, or operational continuity. There is no indication of performance issues, regulatory concerns, or governance risks accompanying this resignation.
Section B – Additional Observations or Disclosures
- Transition & Internal Role Reallocations: Not Specified
- Successor Appointments: Not Specified
Section C – Financial & Governance Disclosures
No financial results, auditor's reports, dividends, capital changes, buybacks, or other board appointments are disclosed in this filing. The document solely concerns the director's resignation.