Key Details

Regulatory Reference: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Resignation Details

  • Director: Mr. Deepak Kumar Verma (DIN: 10838109)
  • Position: Independent Director
  • Resignation Date: Letter dated 23 June 2026
  • Effective Date: Close of business hours on 30 June 2026
  • Reason: Personal reasons and other professional commitments

Committee Impact

Mr. Verma ceased to be a Member of the Audit Committee of the Company effective 30 June 2026.

Additional Director Information

  • Listed Entity Directorships: None (NIL)
  • Confirmation: Mr. Verma confirmed no material reasons for resignation beyond those stated
  • Relationship Disclosure: Not applicable

Resignation Letter Content

The resignation letter (Annexure-B) includes:

  • Formal resignation effective 30 June 2026 close of business
  • Confirmation of no other material reasons requiring disclosure under Companies Act 2013 or SEBI regulations
  • Request for necessary filings with Registrar of Companies, Stock Exchange(s), and statutory authorities
  • Expression of gratitude to Chairman, Board, management, and stakeholders

Financial Impact

No financial impact quantified in the disclosure.

Governance Impact

Change in board composition and Audit Committee membership.