Section A – KMP Resignation Details
- Name of Resigning KMP: Ms. Madhavi Isanaka
- Designation: Chief Digital Officer (Senior Management Personnel)
- Reason for Resignation: Medical reasons and personal commitments
- Effective Date of Resignation: Closure of business hours on June 30, 2026
- Date of Resignation Letter: Not Specified (submitted with disclosure)
- Duration in Role: Not Specified
- Board's Acknowledgment / Statement: Not Specified
- Replacement Appointed: Not Specified
- Regulatory Compliance Statement: Disclosure made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 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
Analytical Add-On: The resignation appears to be personal/medical rather than performance-linked or regulatory-linked. As Chief Digital Officer, the role focuses on digital transformation rather than core financial reporting or capital allocation functions.
Section B – Additional Observations or Disclosures
Not Specified
Section C – Financial & Governance Disclosures
Not Specified