Details of Resignation

  • Mr. Arun Batra (DIN: 06500891), Non-executive, Non-Independent Director, resigned
  • Mr. Chaganti Samba Murty (DIN: 10670239), Non-executive, Non-Independent Director, resigned
  • Effective date of cessation: June 03, 2026, from closure of business hours
  • Reason for resignation: Personal commitments and other pre-occupations

Resignation Letter Details

Mr. Arun Batra's Letter:

  • Resignation effective immediately
  • Reason: To pursue other professional priorities and career opportunities aligned with long-term objectives
  • Confirmed no material reasons or circumstances necessitating resignation
  • Confirmed no concerns or differences with the Company, its management, or the Board
  • Address: Room 2003, Glenn Heights, Cliff Avenue, Hiranandani Garden, BHD. HSBC Bank, Powai, IIT Mumbai, Maharashtra-400076

Mr. Chaganti Samba Murty's Letter:

  • Resignation effective immediately
  • Reason: To pursue other professional priorities and career opportunities aligned with long-term objectives
  • Confirmed no material reasons or circumstances necessitating resignation
  • Confirmed no concerns or differences with the Company, its management, or the Board
  • Address: 204, Riverdale, Opp. Sun Moon Park Society, Near EPF Office, Akota, Vadodara-390020

Financial Impact

No financial impact disclosed. The resignations are of non-executive directors with no mention of financial implications.

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