Section A – KMP Resignation Details

  • Name of Resigning KMP: Smt. Aparna R
  • Designation: Chief Financial Officer (CFO) and Key Managerial Personnel (KMP); Also held position of Assistant General Manager (F&A)
  • Reason for Resignation: Personal reasons
  • Effective Date of Resignation: October 30, 2026 (close of business hours)
  • Date of Resignation Letter: Not explicitly stated in the resignation letter, but the disclosure date is October 31, 2026
  • Duration in Role: Not Specified
  • Board's Acknowledgment / Statement: Not Specified
  • Replacement Appointed: Not Specified
  • Regulatory Compliance Statement: Disclosure made pursuant to 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-CFD POD2/I/3762/2026 dated January 30, 2026
  • Delay in Disclosure: Not Specified - disclosure made on October 31, 2026, for resignation effective October 30, 2026

Analytical Add-On: The resignation appears routine and personal in nature. As CFO resignation, it could potentially affect financial reporting continuity and oversight, though no immediate concerns are indicated in the disclosure.

Section B – Additional Observations or Disclosures

  • Transition & Internal Role Reallocations: Not Specified
  • Successor Appointments: Not Specified

Section C – Financial & Governance Disclosures

Not Present in the provided data.