Section A – KMP Resignation Details
- Name of Resigning KMP: Mr. Chintan Bhatt
- Designation: Independent Non-Executive Director
- Reason for Resignation: Due to not able to devote time to the company
- Effective Date of Resignation: With effect from the close of business hours on August 07, 2026
- Date of Resignation Letter: Not Specified (submitted on disclosure date)
- Duration in Role: Not Specified
- Board’s Acknowledgment / Statement: The Board acknowledged his resignation
- Replacement Appointed: Not Specified
- Regulatory Compliance Statement: Disclosed pursuant to Regulation 30 read with Part A of schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Delay in Disclosure: Not Specified (disclosed on effective date)
Analytical Add-On:
- The resignation appears routine and personal (time constraints) rather than performance-linked or regulatory-linked.
- As an Independent Director role, this does not directly affect financial reporting integrity or operational continuity.
Section B – Additional Observations or Disclosures
Not Specified
Section C – Financial & Governance Disclosures
Not Specified