Section A – KMP Resignation Details
Name of Resigning KMP: Mr. Sarabjit Saini
Designation: Unit Head, Meerganj (Vice President – Operations)
Reason for Resignation: Personal reasons as mentioned in the resignation letter.
Effective Date of Resignation: With effect from the close of business hours of June 15, 2026.
Date of Resignation Letter: June 15, 2026
Duration in Role: Not Specified
Board’s Acknowledgment / Statement: Not Specified
Replacement Appointed: Not Specified
Regulatory Compliance Statement: Disclosure made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Compliance with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. All required annexures (Annexure A: Disclosure details, Annexure B: Resignation letter) were provided to the exchanges.
Delay in Disclosure: The resignation letter was dated June 15, 2026, and the disclosure to the exchanges was made on June 16, 2026. No delay indicated or explained.
Section B – Additional Observations or Disclosures
Transition & Internal Role Reallocations: Not Specified.
Successor Appointments: Not Specified.
Section C – Financial & Governance Disclosures
No financial results, auditor reports, dividends, capital changes, or other board appointments were disclosed in this filing. The communication is solely regarding the resignation of the senior management personnel.
Additional Context from Resignation Letter
The resignation letter from Mr. Sarabjit Saini was addressed to the Managing Director. It expressed gratitude for the opportunity and support provided during his tenure. A copy was also sent to Mr. Sudeep Banerjee, Chief Human Resource Officer. The disclosure was signed by Mr. Ashu Rawat, Company Secretary & Compliance Officer, on June 16, 2026.