Section A – KMP Resignation Details
- Name of Resigning KMP: Ms. Neetu Aditya Tibrewal
- Designation: Company Secretary & Compliance Officer
- Reason for Resignation: To pursue professional opportunities outside the Company. There are no material reasons for her resignation other than mentioned above. Personal/professional reasons mentioned in resignation letter.
- Effective Date of Resignation: September 24, 2026 (ceases from end of business hours)
- Date of Resignation Letter: June 30, 2026
- Duration in Role: Not Specified
- Board's Acknowledgment / Statement: Resignation accepted by company management
- Replacement Appointed: Not Specified
- Regulatory Compliance Statement: Disclosure made pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Delay in Disclosure: Resignation letter dated June 30, 2026 with effective date September 24, 2026 indicates three-month gap
Analytical Add-On: The resignation appears routine and professionally motivated rather than performance-linked or regulatory-linked. As Company Secretary & Compliance Officer role, resignation may affect regulatory compliance continuity and corporate governance oversight during transition period.
Section B – Additional Observations or Disclosures
- Transition & Internal Role Reallocations: Ms. Tibrewal committed to ensuring smooth transition and extending full cooperation in handing over responsibilities and completing pending assignments during notice period. No specific successor mentioned.
- Successor Appointments: Not Specified
Section C – Financial & Governance Disclosures
Not applicable - no financial results, auditor reports, dividends, capital changes, or additional board appointments disclosed in this filing.