Date: November 06, 2026
KMP / Board / Auditor Changes
- Mr. Prabal Kumar Sarkar (DIN: 03124712) resigned as Independent Director
- Ms. Pritha Dutt (DIN: 02910608) resigned as Independent Director
- Resignations became effective from close of business hours on November 05, 2026
- Both directors have consequently ceased from all committees of the Company
- They have been relieved from their assigned responsibilities from November 05, 2026
Other Operational / Legal / Strategic Disclosures
- Disclosure made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Initial disclosure regarding the change in management was made on November 03, 2026
- This communication serves as an update confirming the effective date of resignations
No material disclosures under the following sections:
- Dividend Declaration or Non-Declaration
- Board Meeting Outcomes
- Financial Results
- Auditor's Report
- Disinvestment / Strategic Actions
- Media Release / Investor Communication