Key Details of Resignation
- Director Name: Mr. Vuppala Naga Malleswara Rao (DIN: 08858080)
- Position: Non-Executive Non-Independent Director
- Effective Date: 16 October 2026 after closing of business hours
- Reason for Resignation: Advancing age and health-related issues
- Original Appointment Date: 1 September 2020
Director Confirmation
Mr. Rao confirmed in his resignation letter that the stated reasons (advancing age and health-related issues) are the sole reasons for his resignation, with no other circumstances contributing to his decision.
Additional Information
The company has submitted the resignation letter to BSE Limited and requested to take it on record and update relevant particulars. The disclosure includes an annexure with standardized format for director cessation events as required by SEBI regulations.
Financial Impact
No financial impact quantified in the disclosure.
Governance Impact
Change in board composition with cessation of one Non-Executive Non-Independent Director.