Change in Director / Key Managerial Personnel

Nature of change: Resignation of Senior Management Personnel

Name and DIN of the individual: Mr. Prerit Gupta (DIN not provided in disclosure)

Effective date and tenure: Resignation effective from close of business hours on November 02, 2026. The resignation email was originally sent on August 03, 2026, with a three-month notice period as per company policy, making the effective resignation date after serving the notice period.

Brief profile and relevant qualifications: Mr. Prerit Gupta held the position of Deputy General Manager - GA Head (Banaskantha). No specific qualifications or experience details were provided in the disclosure.

Confirmation of eligibility: The disclosure confirms compliance with SEBI Listing Regulations through reference to Regulation 30 and updated SEBI Master Circular bearing No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Relationship with other directors: Not disclosed in the data.

Previous KMP: Mr. Prerit Gupta held the position of Deputy General Manager - GA Head (Banaskantha) and Senior Management Personnel prior to his resignation.

Potential financial impact: No specific financial impact disclosed. The resignation was attributed to personal reasons.

Key Financial or Operational Approvals

No financial or operational approvals were mentioned in the disclosure.

Strategic or Business Context

No strategic or business context information was provided in the disclosure.

Any Other Material Information

The disclosure includes:

  • Formal intimation to National Stock Exchange of India Limited (Scrip Symbol: IRMENERGY) and BSE Limited (Scrip Code: 544004)
  • Compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Two annexures provided: Annexure A with regulatory compliance details and Annexure B with resignation email and reason letter
  • The resignation reason was explicitly stated as "personal reasons" in both the formal disclosure and the employee's resignation letter