Director Resignation Details

  • Director Name: Shri Yogendra Singh (DIN: 10229584)
  • Position: Non-Executive Non-Independent Director
  • Resignation Date: 07 August 2026
  • Reason for Resignation: Completion of term as Nominee Director on behalf of Life Insurance Corporation of India (LIC)
  • Resignation Letter Date: 03 August 2026
  • Previous Disclosure: Company had initially intimated the resignation on 07.08.2026 but did not file the resignation letter due to an inadvertent miss

Director Appointment Details

  • Director Name: Smt. Meeta Khare (DIN: 11846965)
  • Position: Additional Non-Executive Non-Independent Director
  • Appointment Date: 07 August 2026
  • Representation: Appointed to represent Life Insurance Corporation of India (LIC) on the Board
  • Qualifications: B.Sc. (Operational Research)
  • Professional Background: Previously held executive position of Director (Estates) in Life Insurance Corporation of India

Additional Information

  • No relationships between directors disclosed
  • No other directorships or committee memberships information provided for the resigning director (marked as NA in annexure)
  • The company committed to take care regarding such disclosures in future to avoid inadvertent misses