Key Personnel Changes

  • Resigning Director: Chirag Dinesh Chandan (DIN: 03637913)
  • Designation: Whole-time Director
  • Effective Date of Resignation: July 31, 2026
  • Reason for Resignation: Personal reasons
  • Resignation Scope: Resignation includes all director positions and committee memberships of the Company's Board

Additional Director Details

  • Previous Term: Not specified in disclosure
  • Other Directorships: Not a director in any other listed entity
  • Profile Information: Not provided in annexure
  • Director Relationships: Not applicable per disclosure

Transition and Acknowledgments

  • Resignation described as "irrevocable and unconditional"
  • Director committed to ensuring smooth transition and available for support as required
  • Company acknowledged director's valuable contributions during tenure

Financial Impact

No financial impact quantified in the disclosure. No information provided regarding severance, compensation, or replacement costs.

Capital Structure Impact

No change to capital structure or shareholding pattern disclosed.