Section A – KMP Resignation Details
- Name of Resigning KMP: Mr. Kevin Rohitbhai Daftary (DIN: 10637792)
- Designation: Nominee Director representing "Prasid Uno Family Trust"
- Reason for Resignation: Increase in professional responsibilities and commitments
- Effective Date of Resignation: June 12, 2026 [immediate effect]
- Date of Resignation Letter: June 12, 2026
- Duration in Role: Not Specified
- Board's Acknowledgment / Statement: Not Specified
- Replacement Appointed: Vacancy to be filled upon receipt of fresh nomination from "Prasid Uno Family Trust"
- Regulatory Compliance Statement: Disclosure made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/1/3762/2026 dated January 30, 2026
- Delay in Disclosure: No delay - resignation disclosed on same day (June 12, 2026)
Analytical Add-On: The resignation appears routine and planned due to professional commitments. As a Non-Executive Nominee Director representing a specific trust, the resignation is unlikely to affect financial reporting integrity, capital allocation decisions, or operational continuity. The position is tied to the nominating trust and will be filled by their new nominee.
Section B – Additional Observations or Disclosures
Not Specified
Section C – Financial & Governance Disclosures
Not Specified