Date: June 30, 2026
KMP / Board / Auditor Changes
- Name and Designation: Shri Shekhar Ramarajan, General Manager & Head - Corporate & Institutional Group (CIG)
- Type of Change: Cessation (Relieving)
- Effective Date: At the close of office hours on June 30, 2026
- Reason for Change: Resignation; Relieved consequent to completion of his notice period.
- Profile: Not Specified
- Relationship with other directors: Not Specified
Other Operational / Legal / Strategic Disclosures
This is a regulatory disclosure made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It is a follow-up to a prior intimation dated April 13, 2026. The disclosure also complies with the specific requirements of SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
Annexure Summary
The annexed disclosure provides the following details:
- Reason for change: Resignation
- Date of Cessation (relieving): At the close of office hours on 30th June 2026
- Term of Appointment: Not Applicable
- Brief Profile: Not Applicable
- Disclosure of Relationship between Directors: Not Applicable
No material disclosures under the following sections: Dividend Declaration, Board Meeting Outcomes, Financial Results, Auditor’s Report, Disinvestment / Strategic Actions, Media Release / Investor Communication.