Key Details of Resignation

  • Resigning Officer: Mrs. Tejaswini Kandra, Chief Financial Officer (CFO)
  • Resignation Date: July 28, 2026
  • Effective Date: Close of working hours on July 28, 2026
  • Reason for Resignation: Personal reasons
  • Submission Method: Resignation tendered via email dated July 28, 2026

Regulatory Compliance Information

The disclosure was made pursuant to:

  • Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023
  • SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024

Additional Information from Annexure-A

  • Reason for Change: Resignation due to personal reasons
  • Date of Cessation: Close of working hours on July 28, 2026
  • Brief Profile: Not applicable (NA)
  • Disclosure of relationships between directors: Not applicable (NA)

Communication Details

The disclosure letter was signed by Mufaddal Najmuddin Deesawala, Chairman & Managing Director (DIN: 02243284), dated July 28, 2026 at 19:49:00 +05'30'.

Resignation Letter Content

Mrs. Tejaswini Kandra submitted a formal resignation letter addressed to the Board of Directors/Managing Director, expressing gratitude for the opportunities and experience gained during her tenure. The resignation was effective from July 28, 2026.

Financial Impact

Financial impact not quantified in the disclosure.