Section A – KMP Resignation Details
- Name of Resigning KMP: Mr. Dilpreet Singh (DIN – 03042448)
- Designation: Independent Director
- Reason for Resignation: Increasing professional commitments and other engagements
- Effective Date of Resignation: Conclusion of the Board Meeting held on August 03, 2026
- Date of Resignation Letter: August 03, 2026
- Duration in Role: Not Specified
- Board’s Acknowledgment / Statement: Not Specified
- Replacement Appointed: Not Specified
- Regulatory Compliance Statement: Compliance with Regulation 30 read with Para A of Part A of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular dated January 30, 2026
- Delay in Disclosure: Not Specified
Analytical Add-On: The resignation appears routine and planned, citing time constraints due to professional commitments. The director explicitly confirmed no disagreements with management or board, and expressed satisfaction with company leadership and management. This suggests minimal disruption to governance continuity.
Section B – Additional Observations or Disclosures
- Transition & Internal Role Reallocations: Not Specified
- Successor Appointments: Not Specified
Section C – Financial & Governance Disclosures
- Audited Financial Results: Not Present
- Auditor’s Report Summary: Not Present
- Dividends / Capital Changes / Buybacks: Not Present
- Board / Committee Updates or Key Appointments: Not Present