The resignation is effective from August 22, 2026. The stated reason for resignation is "pre-occupation and other personal commitments."
The company has received confirmation from Mr. Pranay Gothi that there are no other material reasons for his resignation beyond those mentioned in his resignation letter.
Additional Details from Annexure-I
- Name of resigning director: Pranay Gothi
- Reason for change: Resignation
- Date of resignation: 22/08/2026
- Names of listed entities where the director holds directorships: Nil
- Letter of resignation: Enclosed with detailed reasons
Resignation Letter Contents
Mr. Pranay Gothi submitted his resignation letter dated August 21, 2026, from his address at 17/9, Mahaveer Colony, E V K Sampath Road, Vepery, Chennai-600007. In the letter, he reiterated that the resignation was due to "pre-occupation and other personal commitments" and confirmed there were no other material reasons for his resignation. He thanked the Board of Directors for their support and guidance during his tenure.
Board Meeting Note
The disclosure includes a note that "the board meeting has started at 01:30 p.m and concluded at 03:00 p.m," though no specific board meeting date is provided in relation to this resignation.