Section A – KMP Resignation Details
- Name of Resigning KMP: Mr. Vijay Raman
- Designation: Director of Purchase & Supply Chain Management, designated as Senior Management Personnel (SMP)
- Reason for Resignation: To pursue a new career opportunity outside the organization
- Effective Date of Resignation: Close of business hours on 19th June, 2026
- Date of Resignation Letter: 22nd April, 2026
- Duration in Role: Not Specified
- Board's Acknowledgment / Statement: The resignation was accepted by Mr. Sudhendra Mannikar, Whole-Time Director and Chief Operating Officer
- Replacement Appointed: Not Specified
- Regulatory Compliance Statement: Disclosure made pursuant to Regulation 30 (read with Part A of Schedule III) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and 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 routine career transition rather than performance-linked or regulatory-related. As the Director of Purchase & Supply Chain Management, this change could impact operational continuity in procurement and supply chain functions, though no immediate risks to financial reporting integrity or capital allocation decisions are indicated.
Section B – Additional Observations or Disclosures
Not Specified
Section C – Financial & Governance Disclosures
Not Specified