Key Details
Mr. George Verghese (DIN: 00173251) has completed his second term of 5 years as an Independent Director of the Company, effective from the close of business hours on August 8, 2026.
Consequently, Mr. George Verghese ceases to be a Non-Executive, Independent Director of the Company with effect from the close of business hours on August 8, 2026. His membership in various committees of the Board also ceases to exist upon completion of his second term.
Annexure Details
The annexure provides the following details regarding the cessation:
- Reason for change: Cessation on completion of second term as an Independent Director
- Date of cessation: With effect from the close of business hours on August 8, 2026
- Brief profile: Not Applicable
- Disclosure of relationships between directors: Not Applicable
Company Authorization
The disclosure is signed by Pooja Sawant, Company Secretary (ACS - 35790) on behalf of Batliboi Limited from Mumbai. The document was digitally signed on August 8, 2026 at 14:06:56 IST.
Context
This disclosure is in continuation to the disclosure for Outcome of Board Meeting dated August 7, 2026.