Section A – KMP Resignation Details
Name of Resigning KMP: Ms. Nishi Vasudeva
Designation: Independent Director
Reason for Resignation: Retirement on completion of her second term as Independent Director
Effective Date of Resignation: July 31, 2026 (close of business hours)
Date of Resignation Letter: Not Specified
Duration in Role: Not Specified
Board's Acknowledgment / Statement: The Company places on record its sincere appreciation for the valuable guidance, contribution and counsel provided by Ms. Nishi Vasudeva during her tenure as an Independent Director
Replacement Appointed: Not Specified
Regulatory Compliance Statement: Disclosure made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with compliance to SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026
Delay in Disclosure: Not Specified
Committee Impact: Consequent to her retirement, she ceases to be:
- Chairperson of the Stakeholders' Relationship Committee
- Member of the Audit Committee
- Member of the Risk Management Committee
- Member of the Nomination & Remuneration Committee
Director Identification Number: DIN: 03016991
Section B – Additional Observations or Disclosures
Not Specified
Section C – Financial & Governance Disclosures
Not Specified
Company Details:
- Date of Disclosure: July 31, 2026
Corporate Office: Technology Hub, Special Economic Zone, Plot No. 3A, Sector 126, NOIDA– 201304, UP, India