The disclosure includes additional details as required by SEBI Listing Regulations 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, provided in Annexure A.
Annexure A Details:
- Name: Mr. Shailesh Chitre
- Reasons for change: Completion of term of Independent Directorship with effect from the end of the day on November 12, 2026
- Designation: Independent Director
- Date of Cessation: November 12, 2026
- Affirmation as per List/Comp/14/2018-19 dated June 20, 2018: Not Applicable
- Relationship inter-se Directors/Key Senior Managerial Personnel: Not Applicable
- Number of Shares held in the Company: NIL
- Brief Profile: Not Applicable
The communication was signed by Darshana Avadhoot Sawant, Company Secretary & Compliance Officer, on November 13, 2026 at 14:31:34 IST.