The reason for cessation is the completion of two consecutive terms of five years each. The Board of Directors and Management of the Company have placed on record their appreciation for the valuable contributions and guidance provided by Mr. Wolfgang Rudolf Schilha during his tenure.
The disclosure includes the following specific details as required by SEBI Master Circular No. HO/49/14114(7)2025-CFO-POD2/113762/2026 dated January 30, 2026:
- Name of the Director: Mr. Wolfgang Rudolf Schilha
- DIN: 00374415
- Reason for Change: Cessation (End of two consecutive terms of 5 years each)
- Date and Term of Appointment: Ceased to be the Non-Executive Independent Director of the Company w.e.f. the close of business hours on August 3, 2026
- Brief Profile: Not Applicable
- Relationships between Directors inter-se: Not Applicable
The disclosure was signed by Prashant Khattry, Corporate Head (Legal) and Company Secretary, on August 3, 2026, at 18:02:05 IST.
No financial impact of this director cessation has been quantified in the disclosure.