Section A – KMP Resignation Details
- Name of Resigning KMP: Mr. Ravi Kethana
- Designation: Chief Platform Officer and Senior Management Personnel
- Reason for Resignation: To pursue next phase of professional journey and other opportunities outside the company
- Effective Date of Resignation: Close of business hours on December 10, 2026 or any other date as may be mutually agreed
- Date of Resignation Letter: September 18, 2026
- Duration in Role: 6 years (mentioned in resignation letter)
- Board's Acknowledgment / Statement: Company places on record its sincere appreciation for his valuable contributions during his tenure
- Replacement Appointed: Not specified
- Regulatory Compliance Statement: Disclosure made under Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
- Delay in Disclosure: Not specified
Analytical Add-On: The resignation appears to be a planned professional transition rather than abrupt, with a 3-month notice period for smooth transition. As Chief Platform Officer, this role likely involves technology leadership, but the resignation letter indicates commitment to ensuring smooth transition.
Section B – Additional Observations or Disclosures
- Transition & Internal Role Reallocations: Mr. Kethana remains fully committed to ensuring a smooth and seamless transition and will extend all necessary support during the transition period. The effective date allows for mutual agreement on earlier departure if needed.
- Successor Appointments: Not specified in the disclosure.
Section C – Financial & Governance Disclosures
Not present in the data provided. The disclosure focuses exclusively on the management change without accompanying financial results, auditor reports, dividends, or other governance updates.