Section A – KMP Resignation Details
Name of Resigning KMP: Dr. Shailendra Raj Mehta
Designation: Independent Director
Reason for Resignation: Tenure ended (normal completion of term)
Effective Date of Resignation: August 2, 2026
Date of Resignation Letter: Not Specified
Duration in Role: Not Specified
Board's Acknowledgment / Statement: The Company places on record its deep sense of appreciation for the services rendered by him and his remarkable contribution in the growth of the Company.
Replacement Appointed: Not Specified
Regulatory Compliance Statement: Disclosure made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
Delay in Disclosure: Disclosure dated August 3, 2026, one day after effective date. No indication of delay.
Section B – Additional Observations or Disclosures
Not Specified
Section C – Financial & Governance Disclosures
Not Specified
Disclosure Metadata:
- Date of Disclosure: August 3, 2026