Section A – KMP Resignation Details
- Name of Resigning KMP: Mrs. Meeta Arpan Brahmbhatt (DIN: 00699052)
- Designation: Independent Director
- Reason for Resignation: Health-related issues requiring attention, making it difficult to devote requisite time and attention to responsibilities as Independent Director
- Effective Date of Resignation: October 01, 2026
- Date of Resignation Letter: October 01, 2026
- Duration in Role: Not Specified
- Board's Acknowledgment / Statement: Not Specified
- Replacement Appointed: Not Specified
- Regulatory Compliance Statement: Disclosed pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 and SEBI Circular No. HO0/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026
- Delay in Disclosure: Not Specified
Analytical Add-On: The resignation appears to be personal/health-related rather than performance-linked or regulatory-linked. As an Independent Director resignation, it affects governance oversight and board composition but does not directly impact financial reporting integrity or operational continuity since this is not a CEO/CFO role. The resignation includes cessation from all Board committee memberships.
Section B – Additional Observations or Disclosures
- Transition & Internal Role Reallocations: Not Specified
- Successor Appointments: Not Specified
Section C – Financial & Governance Disclosures
Not Present in the data provided.