Key Event Details
Mr. Pradip Kanakia (DIN: 00770347) ceased to be Independent Director of the Company effective Sunday, October 18, 2026, upon completion of his term of 5 (Five) consecutive years.
Company Statement
The Company placed on record its deep appreciation for the invaluable contributions, guidance and services rendered by Mr. Pradip Kanakia during his tenure as Independent Director.
Additional Information
The complete details are provided in Annexure A, which includes:
- Name: Mr. Pradip Kanakia
- Reason for change: Cessation upon completion of term
- Date of cessation: October 18, 2026
- Term of appointment: Not Applicable (cessation event)
- Brief profile: Not Applicable
- Disclosure of relationships between directors: Not Applicable
- Information as required pursuant to BSE and NSE circulars: Not Applicable
Availability
Financial Impact
No financial impact disclosed in the filing.