Key Personnel Details
- Name: Shri Pankaj Sharma
- Position: Chief Human Resources Officer (CHRO)
- Designation: Senior Management Personnel
- Resignation Date: June 08, 2026
- Effective Date: Closure of business hours on June 17, 2026
- Last Working Day: June 17, 2026
Reason for Resignation
The resignation was tendered to pursue an external opportunity that aligns with long-term professional aspirations and career objectives. The resignation letter explicitly states there are no material reasons for resignation other than those stated.
Regulatory Compliance Details
- Disclosure made under Regulation 30 of SEBI Listing Regulations
- Reference to SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026
- Required annexure (Annexure A) provided with complete disclosure details
- Filed with both National Stock Exchange of India Limited and BSE Limited
Annexure A Disclosure Details
| S. No. | Disclosure Requirement | Details |
| 1 | Reason for change | Resignation as the Chief Human Resources Officer (CHRO) of the Company |
| 2 | Date of cessation | W.e.f. closure of business hours of June 17, 2026 |
| 3 | Brief profile | Not Applicable |
| 4 | Disclosure of relationships between directors | None |
Company Representatives
- Vipul Jain, Company Secretary and Compliance Officer, signed the disclosure
- Digital signature timestamp: June 08, 2026 at 19:35:24 +05:30
- Resignation letter addressed to Mr. Deepak Kumar, Director (Operations)
Financial and Operational Impact
No financial impact quantified in the disclosure. The resignation represents a management personnel change with no disclosed impact on capital structure, cash flows, or operations.