Director Resignation Details

  • Name of Director: Mr. Roy Moolayil Sebastian (DIN: 01886479)
  • Position: Independent Director
  • Effective Date of Cessation: August 27, 2026
  • Reason for Resignation: Personal preoccupations and other personnel commitments
  • Resignation Letter Date: August 12, 2026

Regulatory Compliance Information

The disclosure includes Annexure A providing information as required under:

  • Regulation 30-Part A of Para A of Schedule III of SEBI (LODR) Regulations, 2015
  • SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023

Additional Director Information

  • Other Directorships: The resigning director holds no directorships in other listed entities (NIL)
  • Confirmation: Mr. Roy Moolayil Sebastian confirmed there are no other material reasons for his resignation beyond those mentioned in his resignation letter

Document Submission Details

  • Submitted to: BSE Limited, Listing Department
  • Submitted by: Santhosh Joseph Karimattom, Managing Director (DIN: 00998412)
  • Submission Date: August 27, 2026
  • Digital Signature Timestamp: August 27, 2026 at 15:01:04 +05'30"

Company Background

  • Fax: +91-80-25540193

Financial Impact Assessment

Financial impact not quantified in the disclosure. The resignation represents a governance change without immediate financial implications.