Key Event Details
Mr. Suresh Bharathwaj (DIN: 09330455), an Independent Director of the Company, has completed his second term as an Independent Director. His cessation from the board is effective from the close of business hours on October 17, 2026.
Consequently, with effect from the close of business hours on October 17, 2026, Mr. Bharathwaj ceased to hold the following positions:
- Independent Director of the Company
- Chairperson of the Stakeholders Relationship Committee
- Chairperson of the ESOS Allotment Committee
- Member of the Audit Committee
Board & Management Acknowledgement
The Board of Directors and the Management of the Company placed on record its sincere appreciation for the valuable contributions and guidance provided by Mr. Suresh Bharathwaj during his association with the Company as an Independent Director.
Regulatory Compliance & Annexure Details
The detailed disclosure, as required under the SEBI LODR Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 (updated on January 30, 2026), is provided in an enclosed Annexure A.
The annexure provides the following specifics:
- Reason for change: Completion of second term as an Independent Director.
- Date of cessation: Effective from the close of business hours on October 17, 2026.
- Other standard fields for new appointments (Brief Profile, Disclosure of relationships, information under specific exchange circulars) were marked as "Not Applicable".