Key Quantitative Figures & Dates
- Date of Resignation Letter: June 3, 2026
- Effective Date of Cessation: Close of business hours on June 3, 2026
- Date of Intimation to Exchanges: June 4, 2026
- Director Identification Number (DIN) of Resigning Director: 02137651
Parties Involved
- Resigning Director: Mr. Tikam Sujan, Non-Executive Non-Independent Director
- Company Secretary and Compliance Officer: Ms. Pratyusha Podugu
- Regulatory Authorities Addressed: BSE Limited and National Stock Exchange of India Limited
Purpose or Stated Rationale
The resignation was tendered by Mr. Tikam Sujan citing "personal and unavoidable reasons." He stated that he is unable to devote the necessary time and attention to fulfill his duties and responsibilities to the Board.
Additional Details from Annexure
As per the details provided in the annexure to the main letter:
- Reason for change: Resignation
- Disclosure of relationships: Mr. Sujan is not related to any of the other directors of the company.
- Information on other directorships: The document states "No to be provided" for details of other listed entities where the resigning director holds directorships.
- The company has confirmed that the information required under a separate BSE Master Circular (SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024) is "Not Applicable."
Financial & Operational Impact
The disclosure does not quantify any financial or operational impact resulting from this resignation.
Capital Structure Impact
No impact on the company's capital structure is mentioned in the disclosure.
Request from Resigning Director
In his resignation letter, Mr. Sujan requested that the company file the necessary statutory forms with the Registrar of Companies and submit required intimations to stock exchanges and other regulatory authorities. He also requested a copy of the acknowledged filings for his records.