Mr. Thakur ceased to be a Non-Executive Independent Director of the Company with effect from the close of business hours on July 13, 2026. The cessation occurred due to completion of his second tenure as a Non-Executive Independent Director, not due to resignation, removal, or death.
Following his cessation, Mr. Thakur is no longer a member of the following Board Committees:
- Audit Committee: Chairman position
- Nomination & Remuneration Committee: Chairman position
- Risk Management Committee: Member position
The Board of Directors and Management of the Company placed on record their sincere appreciation for the valuable contributions, guidance, and services rendered by Mr. Thakur during his association with the Company.
The disclosure includes Annexure-A containing the requisite details as required under Regulation 30 of SEBI Listing Regulations read with the specified SEBI circular. The annexure confirms that no director relationship disclosures were applicable as this was a cessation event rather than an appointment.