Key Event Details
Mr. Narendra Kumar Agarwal (DIN: 11210456) tendered his resignation from the position of Independent Director via letter dated July 25, 2026. The resignation became effective from the close of business hours on July 25, 2026.
Committee Memberships Impact
Consequently, Mr. Agarwal ceased to be a member of the Audit Committee and Nomination and Remuneration Committee of the Board with effect from the same date (July 25, 2026).
Reason for Resignation
In his resignation letter addressed to the Board of Directors, Mr. Agarwal stated the reason as "pre-occupation with the current and some new professional commitments."
Additional Confirmations
Mr. Agarwal confirmed that there are no other material reasons for his resignation beyond those mentioned in his resignation letter. He also confirmed that he holds no directorships in any other listed entities.
Document Submission
The filing included Annexure-1 (information as required under Regulation 30) and Annexure-2 (the resignation letter itself).