The resignation is effective from 15th June 2026. The stated reason for resignation is "personal and unavoidable circumstances."
The Board of Directors placed on record its appreciation for the valuable contributions and guidance provided by Ms. Birla during her tenure.
Additional Details from Annexure I
- Date of cessation: June 15, 2026
- Director Identification Number (DIN): 10100507
- Category of Directorship: Non-Executive Independent Director
- Disclosure of relationship between directors: Not Applicable (NA)
- Listed entity directorships: Zero (0)
- Confirmation of reasons: Ms. Vandana Birla has confirmed that there are no material reasons for her resignation other than those mentioned in her resignation letter.
Resignation Letter Details (Annexure II)
The resignation letter, dated 15.06.2026, was submitted by Ms. Vandana Birla from her address at Flat No-808, DDA, Pocket-1, Metro Station, Sector-14, Dwarka, South West Delhi 110075.
The letter reiterates the reason for resignation as "personal and unavoidable circumstances" and requests immediate relief from duties. It also requests the company to submit the necessary forms with the Registrar of Companies.
Financial Impact
No financial impact is mentioned in the disclosure.
Governance Impact
The resignation results in a change in the composition of the company's Board of Directors, specifically the loss of an Independent Director.