Section A – KMP Resignation Details
- Name of Resigning KMP: Mrs. Preeti Sharma
- Designation: Head Legal (Senior Management Personnel)
- Reason for Resignation: To pursue a new career opportunity outside the organisation. Personal reason as per annexure. No other material reasons cited.
- Effective Date of Resignation: September 24, 2026 (close of business hours)
- Date of Resignation Letter: June 25, 2026
- Duration in Role: Not Specified
- Board's Acknowledgment / Statement: The Company has accepted her resignation and accordingly, she has been relieved from her duties.
- Replacement Appointed: Not Specified
- Regulatory Compliance Statement: Disclosure made under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026.
- Delay in Disclosure: Not Specified - disclosure dated September 24, 2026 for resignation effective same day.
Analytical Add-On: Resignation appears routine and career-growth oriented rather than performance-linked or regulatory-linked. As Head Legal role, potential impact on legal compliance oversight during transition period. No indication of abrupt departure given 3-month notice period from resignation date (June 25) to effective date (September 24).
Section B – Additional Observations or Disclosures
Not Specified - no information provided about transition arrangements, internal role reallocations, or successor appointments.
Section C – Financial & Governance Disclosures
Not Specified - no financial results, auditor reports, dividends, capital changes, or other board appointments disclosed in this filing.