Effective Date: Resignation takes effect from the closure of business hours on 30th June, 2026
Reason for Resignation: Professional commitments elsewhere, preventing adequate time and attention to company responsibilities
Committee Roles Ceased: Ms. Mishra ceases to be Chairman of both the Nomination and Remuneration Committee and the Corporate Social Responsibility Committee
Additional Director Information
Current Directorships in Listed Companies: Nil
Membership in Listed Companies Board Committees: Nil
Confirmation: Ms. Mishra confirmed there are no material reasons for resignation other than those stated in her resignation letter
