Section A – KMP Resignation Details
- Name of Resigning KMP: Mr. Sachin Goel
- Designation: Chief Financial Officer (KAMP & SMP)
- Reason for Resignation: Personal reasons
- Effective Date of Resignation: July 07, 2026 (close of business hours)
- Date of Resignation Letter: July 07, 2026
- Duration in Role: Not Specified
- Board's Acknowledgment / Statement: Resignation accepted by Abhishek Anand, Director - Human Resources, with last working day as July 7, 2026
- Replacement Appointed: Not Specified
- Regulatory Compliance Statement: Disclosure made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026
- Delay in Disclosure: Not Specified
Analytical Add-On: The resignation appears routine and personal in nature, with immediate effect from the close of business hours on the same day. The CFO role is critical for financial reporting integrity and capital allocation decisions, though the resignation cites personal reasons rather than performance or regulatory concerns.
Section B – Additional Observations or Disclosures
- Transition & Internal Role Reallocations: Mr. Goel stated he will "do my best in ensuring a smooth transition of my responsibilities before my departure." No specific internal role reallocations or succession plan details provided.
- Successor Appointments: Not Specified
Section C – Financial & Governance Disclosures
Not applicable - no financial results, auditor reports, dividends, capital changes, or additional board appointments disclosed in this filing.