Reason for resignation: Due to personal reasons and other professional commitments
Confirmation received: The company has received confirmation from Mrs. Kalpana Tekriwal that there are no other material reasons for her resignation other than those mentioned in her resignation letter
Other directorships: None
Relationship with other directors: None of the directors are related
Mrs. Roshni Gadia
Date of cessation: July 7, 2026
Reason for resignation: Due to personal reasons and other professional commitments
Confirmation received: The company has received confirmation from Mrs. Roshni Gadia that there are no other material reasons for her resignation other than those mentioned in her resignation letter
Other directorships: None
Relationship with other directors: None of the directors are related
Mrs. Chetna Gupta
Date of cessation: July 7, 2026
Reason for resignation: Due to personal reasons and other professional commitments
Confirmation received: The company has received confirmation from Mrs. Chetna Gupta that there are no other material reasons for her resignation other than those mentioned in her resignation letter
