Key Details of Resignation

  • Mr. Manan Shah (DIN: 07589737) resigned as Independent Director effective June 10, 2026
  • Resignation submitted via letter dated June 10, 2026
  • Reason for resignation: Personal reasons
  • The director confirmed there are no other material reasons for resignation beyond those stated

Committee Memberships Ceased

As a consequence of his resignation from the Board, Mr. Shah ceased to be a member of the following committees:

  • Audit Committee
  • Nomination & Remuneration Committee
  • Stakeholders Relationship Committee
  • Corporate Social Responsibility Committee

Additional Director Information

  • Mr. Shah holds no directorships in other listed entities
  • Resignation letter enclosed with the regulatory filing

Company Representative

  • Akram Hasan Sati, Company Secretary and Compliance Officer (M No. A50020)
  • Digitally signed the disclosure on June 10, 2026

Company Address

Survey No. 380/1, Khanvel Silvassa Road, Village Dapada, Dapada, Dadra & Nagar Haveli- 396230

Financial Impact

No financial impact quantified in the disclosure. The resignation represents a governance change without immediate financial implications.