Key Events and Effective Dates

  • Mrs. Richa Manoj Goyal (DIN: 00159889) resigned as Non-Executive, Independent Director effective from close of business hours on August 20, 2026.
  • Mr. Prashant Singhania (DIN: 08538079) resigned as Non-Executive, Independent Director effective immediately from August 20, 2026.
  • Both resignations were submitted via email dated August 20, 2026.

Stated Reasons for Resignation

  • Mrs. Richa Manoj Goyal: Due to her professional commitments and other engagements.
  • Mr. Prashant Singhania: Due to his existing professional engagements and need to dedicate himself more fully to them.

Committee Impact

  • Mrs. Richa Manoj Goyal ceases to be Chairperson of the Stakeholders and Relationship Committee.
  • Mr. Prashant Singhania ceases to be member of the Nomination and Remuneration Committee and Corporate Social Responsibility Committee.

Confirmation of No Material Reasons

Both directors have confirmed in writing that there are no material reasons for their resignations other than those stated in their resignation emails.

Other Directorships Held (as disclosed in Annexure D)

Mrs. Richa Manoj Goyal holds directorships in:

  • Acutaas Chemicals Limited (Independent Director)
  • Waaree Energies Limited (Independent Director)
  • Steamhouse India Limited (Independent Director)
  • Bikaji Foods International Limited (Independent Director)
  • Skipper Limited (Independent Director)
  • Ganesh Consumer Products Limited (Independent Director)

Mrs. Goyal's Committee Positions:

  • Acutaas Chemicals Limited: Corporate Social Responsibility Committee (Chairperson)
  • Waaree Energies Limited: Nomination and Remuneration Committee (Chairperson), Corporate Social Responsibility Committee (Member)
  • Bikaji Foods International Limited: Stakeholder Relationship Committee (Chairperson), Risk Management Committee (Chairperson), Nomination and Remuneration Committee (Member)
  • Steamhouse India Limited: Nomination and Remuneration Committee (Chairperson & Member)
  • Ganesh Consumer Products Limited: Stakeholder Relationship Committee (Chairperson), Corporate Social Responsibility Committee (Member)
  • Skipper Limited: Environmental, Social and Governance Committee (ESG) (Member)

Mr. Prashant Singhania holds directorships in:

  • Glen Industries Limited (Independent Director)

Mr. Singhania's Committee Positions:

  • Glen Industries Limited: Audit Committee (Member), Nomination and Remuneration Committee (Member)

Financial Impact

No financial impact quantified in the disclosure.