Section A – KMP Resignation Details
- Name of Resigning KMP: Ms. Radhika Arora
- Designation: Chief Human Resources Officer
- Reason for Resignation: Resignation (personal decision as per formal notice)
- Effective Date of Resignation: Closing of business hours on Monday, September 21, 2026
- Date of Resignation Letter: Tuesday, June 30, 2026 at 16:18:04 India Standard Time
- Duration in Role: Not Specified
- Board's Acknowledgment / Statement: Not Specified
- Replacement Appointed: Not Specified
- Regulatory Compliance Statement: Disclosed pursuant to Regulation 30 read with Schedule III and other applicable regulations of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
- Delay in Disclosure: Not Specified
Analytical Context: The resignation appears routine and professionally handled with a standard three-month notice period. As CHRO, this change primarily affects human resources management rather than financial reporting integrity or capital allocation decisions. The resignation letter indicates a positive relationship with leadership and commitment to smooth transition.
Section B – Additional Observations or Disclosures
- Transition & Internal Role Reallocations: Ms. Arora remains committed to ensuring a smooth transition and will extend full support in identifying her successor and handing over responsibilities seamlessly. She requested consideration for early relief subject to smooth transition and business requirements, indicating a three-month notice period as per employment terms.
- Successor Appointments: No successor has been identified or announced at the time of this disclosure.
Section C – Financial & Governance Disclosures
Not applicable - no financial results, auditor reports, dividends, capital changes, or other board appointments were disclosed in this filing.