Key Details
- Mr. Rajesh Shashikant Dalal (DIN: 03504969) ceased to be Non-Executive Independent Director of the company effective close of business hours on August 24, 2026 due to completion of tenure.
- Concurrently, he ceased to hold the following committee positions: Chairperson of Nomination and Remuneration Committee, Chairperson of Stakeholders Relationship Committee, and member of Audit Committee, all effective from close of business hours on August 24, 2026.
Company Acknowledgement
The company expressed sincere appreciation for the valuable guidance and contributions provided by Mr. Dalal during his tenure as Non-Executive Independent Director.
Annexure Details (Annexure-A)
The disclosure includes the following mandatory details as required under Regulation 30:
- Reason for change: Completion of tenure of Mr. Rajesh Shashikant Dalal as Independent Director
- Date of cessation: August 24, 2026
- Brief profile: Not applicable
- Disclosure of relationships between Directors: Not applicable