Date: May 25, 2026
KMP / Board / Auditor Changes
Name and Designation: Mr. Santosh Parab, Independent Director (DIN: 01622988)
Type of Change: Cessation due to completion of tenure
Effective Date: With effect from the close of business hours on May 25, 2026
Term Details: Mr. Parab completed his second and final term as Independent Director. He was re-appointed on the Board of the Company for a period of 5 consecutive years with effect from May 26, 2021, to May 25, 2026.
Committee Memberships: He shall cease to be a member of the Committees with effect from May 25, 2026.
Company Acknowledgement: The Company expressed its heartfelt gratitude and sincere appreciation for the valuable contribution and guidance provided by Mr. Santosh Parab during his association as an Independent Director.
Annexure Details
The annexure provided the following specific details:
- Reason for change: Completion of the tenure and second and final term
- Date of cessation: With effect from the end of business hours on May 25, 2026
- Brief profile: Not Applicable
- Disclosure of relationships between directors: Not Applicable
Other Sections
Dividend Declaration or Non-Declaration: Not Specified
Board Meeting Outcomes: Not Specified
Financial Results: Not Specified
Auditor's Report: Not Specified
Disinvestment / Strategic Actions: Not Specified
Media Release / Investor Communication: Not Specified
Other Operational / Legal / Strategic Disclosures: Not Specified