Date: 31st August, 2026
KMP / Board / Auditor Changes
- Mr. Lalit Singhvi (DIN: 05335938) has stepped down from his advisory role with the company effective 31st August, 2026 (end of day) due to personal commitments
- He continues to serve as Non-Executive Non-Independent Director of the company
- He has resigned from membership of four board committees: Audit Committee, Risk Management Committee, Finance Committee, and Business Investment Committee, effective 31st August, 2026 (end of day)
- His original appointment as Non-Executive Non-Independent Director with remuneration as an advisor was effective from 1st September 2025
Board Meeting Outcomes
Not Specified
Financial Results (Standalone & Consolidated)
Not Specified
Disinvestment / Strategic Actions
Not Specified
Other Operational / Legal / Strategic Disclosures
- The company confirms that the composition of the Board of Directors and its Committees continues to be in compliance with the requirements of Companies Act, 2013 and SEBI Listing Regulations
- Disclosure made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III
- Reference to SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026