Section A – KMP Resignation Details
Name of Resigning KMP: Anil Jerath
Designation: Director (Finance)
Reason for Resignation: Superannuation
Effective Date of Resignation: August 31, 2026 (closing hours)
Date of Resignation Letter: Not Specified
Duration in Role: Not Specified
Board's Acknowledgment / Statement: Not Specified
Replacement Appointed: Shantanu Roy, Chairman & Managing Director, entrusted with additional charge of Director (Finance) effective September 1, 2026
Regulatory Compliance Statement: Disclosure made pursuant to Regulation 30 read with Para A (7) of Part A to Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Delay in Disclosure: Not Specified
Section B – Additional Observations or Disclosures
Transition & Internal Role Reallocations: Chairman & Managing Director Shantanu Roy has been given additional charge of Director (Finance) role from September 1, 2026
Successor Appointments: Not Specified (temporary additional charge arrangement only)
Section C – Financial & Governance Disclosures
Audited Financial Results: Not Specified
Auditor's Report Summary: Not Specified
Dividends / Capital Changes / Buybacks: Not Specified
Board / Committee Updates or Key Appointments: Not Specified
Company Details:
- Date of Disclosure: August 31, 2026