Key Event
Ms. Himani Aneja (DIN: 09009974), Non-Executive Independent Director of the Company, has tendered her resignation from the office of Independent Director of the Company.
Effective Date of Resignation
The resignation takes effect from the closure of business hours on 13th November, 2026.
Reason for Resignation
Resignation is due to maternity and personal family commitments, as stated in her resignation letter dated 09/11/2026. The director explicitly mentioned that these commitments would prevent her from devoting adequate time and attention to her responsibilities.
Committee Positions Ceased
Consequent upon her resignation:
- She ceases to be the chairperson of the Nomination and Remuneration Committee
- She ceases to be a member of the Audit Committee
- She ceases to be a member of the Stakeholder Relationship Committee
Additional Confirmations
Ms. Himani Aneja has confirmed that there are no other material reasons for her resignation beyond those mentioned in her resignation letter (maternity and personal family commitments).
Other Directorships
The disclosure confirms that Ms. Aneja holds:
- Directorship in other Listed Companies: Nil
- Membership in other Listed Companies Board Committees: Nil
Financial Impact
No financial impact quantified in the disclosure. The resignation represents a governance change without immediate financial implications.