Key Event Details

Mr. Giridhar Aramane (DIN: 00483130) has tendered his resignation as Independent Director of Go Digit General Insurance Limited with effect from the close of business hours on 10th September 2026. The resignation was submitted via letter dated 10th September 2026.

Reason for Resignation

The resignation is on account of increased responsibilities and time commitments arising from his appointment as the Chairman and Managing Director of Unitech Limited. This appointment was made pursuant to the Order of the Hon'ble Supreme Court of India dated 17th August 2026 and the consequential order from the Ministry of Corporate Affairs dated 19th August 2026.

Director Confirmation

Mr. Giridhar Aramane has confirmed that there are no material reasons for his resignation other than those stated above.

Other Directorships Held

The resigning director holds the following positions in other listed entities:

  • Cyient DLM Limited: Independent Director, Member of Nomination and Remuneration Committee
  • Axiscades Technologies Limited: Independent Director, Chairman of Audit Committee, Member of Nomination and Remuneration Committee
  • Unitech Limited: Chairman and Managing Director, no board committee memberships

Documentation

Annexure-A contains the detailed information required under SEBI regulations. Annexure-B contains the resignation letter from Mr. Giridhar Aramane.