Section A – KMP Resignation Details
Name of Resigning KMP: Shri. Niranjan Suryabhan Sonak
Designation: Director (Marketing)
Reason for Resignation: Cessation upon completion of tenure of appointment, as no orders for extension of tenure have been received from the Government of India as on date. Reference: Order No. 86/1/2010-HR-I (e-14268) dated 06th July, 2026.
Effective Date of Resignation: 06th October 2026 (from the close of office hours of 05-10-2026)
Date of Resignation Letter: Not Specified
Duration in Role: Not Specified
Board’s Acknowledgment / Statement: Not Specified
Replacement Appointed: Not Specified
Regulatory Compliance Statement: Disclosure made in compliance with Regulation 30 read with Part A of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026.
Delay in Disclosure: Not Specified
Section B – Additional Observations or Disclosures
Not Specified
Section C – Financial & Governance Disclosures
Not Specified