Section A – KMP Resignation Details
Name of Resigning KMP: Potluri Venkata Subbarao (PV Subbarao)
Designation: Vice President- Operations (Senior Management Personnel)
Reason for Resignation: To explore further career opportunities.
Effective Date of Resignation: Closing of business hours on May 30, 2026
Date of Resignation Letter: The letter was submitted and the disclosure was made on May 30, 2026.
Duration in Role: Not Specified
Board’s Acknowledgment / Statement: The company's disclosure includes a formal intimation of the resignation but does not contain a specific acknowledgment or statement from the board.
Replacement Appointed: Not Specified
Regulatory Compliance Statement: The resignation was intimated to BSE and NSE pursuant to Regulation 30 read with Para A(7) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure specifically references compliance with SEBI Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. All required annexures (Annexure-A for details and Annexure-B for the resignation letter) were attached.
Delay in Disclosure: The disclosure was made on the same day as the effective date of resignation (May 30, 2026), indicating no delay.
Section B – Additional Observations or Disclosures
No additional observations, internal role reallocations, or successor appointments were disclosed in the provided data.
Section C – Financial & Governance Disclosures
No financial results, auditor's reports, dividends, capital changes, or other board/committee updates were included in the provided data. The communication is solely regarding the resignation of the Senior Management Personnel.