Section A – KMP Resignation Details
Name of Resigning KMP: Shri. M. Chandran
Designation: Non-Official Independent Director
Reason for Resignation: Cessation on completion of his three-year term.
Effective Date of Resignation: 20th June 2026 (From the close of office hours of 19-06-2026)
Date of Resignation Letter: Not Specified
Duration in Role (if available): Three years
Board’s Acknowledgment / Statement: Not Specified
Replacement Appointed (if any): Not Specified
Regulatory Compliance Statement (SEBI LODR, Circulars): Disclosure made in compliance with SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, specifically Regulations 30 read with Schedule III of Part A. The disclosure also references SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026.
Delay in Disclosure (if applicable): Not Specified. The disclosure is dated the same day as the effective date of cessation (20th June 2026).
Section B – Additional Observations or Disclosures
Transition & Internal Role Reallocations: Consequent to his cessation, Shri. M. Chandran ceased to be the Chairman of the Audit Committee, Nomination and Remuneration Committee, Risk Management Committee, Stakeholders Relationship Committee, and Corporate Social Responsibility Committee of the Company.
Successor Appointments: Not Specified
Section C – Financial & Governance Disclosures (If Present)
Audited Financial Results: Not Specified
Auditor’s Report Summary: Not Specified
Dividends / Capital Changes / Buybacks: Not Specified
Board / Committee Updates or Key Appointments: Not Specified