Section A – KMP Resignation Details
- Name of Resigning KMP: Ms. Prema S Dubey
- Designation: Company Secretary and Compliance Officer (Key Managerial Personnel)
- Reason for Resignation: To pursue better career opportunities
- Effective Date of Resignation: 31st July, 2026 (close of business hours)
- Date of Resignation Letter: 15th July, 2026
- Duration in Role: Not Specified
- Board's Acknowledgment / Statement: Accepted by Ashutosh Kochhar
- Replacement Appointed: Not Specified
- Regulatory Compliance Statement: Disclosed pursuant to Regulation 30 and Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11 November 2024
- Delay in Disclosure: Not Specified
Analytical Add-On: The resignation appears routine and career progression-related rather than performance-linked or regulatory-linked. The KMP has confirmed there are no other material reasons for resignation. As this is a compliance officer role, the resignation may affect regulatory compliance continuity until a replacement is appointed.
Section B – Additional Observations or Disclosures
Not Specified
Section C – Financial & Governance Disclosures
Not Specified