Key Event Details

  • Director Resignation: Mr. Sridhar Natrajan Chandrasekharan (DIN: 00048962) has resigned from his position as Non-Executive Independent Director.
  • Effective Date: Resignation takes effect from 2nd November 2026.
  • Reason for Resignation: Personal reasons and other commitments resulting in inability to devote sufficient time to board duties.

Director Confirmation

Mr. Chandrasekharan has confirmed in writing that there are no other material reasons for his resignation beyond those stated in his resignation letter, as required under SEBI regulations.

Additional Director Information

  • Address: 304/73, Sonchampa, Vasant Vihar, Thane West - 400610, Maharashtra
  • Other Directorships: The resigning director does not hold any directorships in other listed companies (disclosed as "Nil").

Company Representatives

  • Signing Authority: Deeksha Tiwari, Company Secretary and Compliance Officer

Document Structure

The filing includes the main intimation letter to BSE and Annexure A containing the detailed disclosure table as required by SEBI LODR regulations, along with the complete resignation letter from Mr. Chandrasekharan.

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