Details of Director Resignations
Mr. Jayant Dwarkanath (DIN: 00329597)
- Position Held: Executive and Whole-Time Director
- Date of Cessation: Effective from close of business hours on June 8, 2026
- Reason for Resignation: Personal reasons
- Date of Receipt of Resignation: June 8, 2026
- Additional Details: Mr. Dwarkanath confirmed in his resignation letter dated June 8, 2026, that his decision was entirely due to personal reasons. He requested that all authorities vested in him as Key Person of the Company cease to be in effect after close of business hours on June 8, 2026.
Ms. Nishtha Yogesh (DIN: 08034049)
- Position Held: Independent Director
- Date of Cessation: Effective from close of business hours on June 8, 2026
- Reason for Resignation: Professional commitments and personal reasons
- Date of Receipt of Resignation: June 8, 2026 (resignation letter dated June 5, 2026)
- Additional Details: Ms. Yogesh confirmed as required under SEBI LODR Regulations that there are no other material reasons for her resignation beyond those stated in her resignation letter.
Additional Information from Annexure-I
- For Ms. Nishtha Yogesh's resignation, it is confirmed that she is not related to any of the directors of the Company
- The names of listed entities in which the resigning director holds directorships is marked as "Not Applicable"
- Both resignation letters containing detailed reasons for resignation are enclosed with the filing
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