Key Details of Director Cessation

  • Mr. Nagarajan Subramanian (DIN: 02406548) has completed his term as an Independent Director of the Company
  • The cessation became effective on July 27, 2026
  • Reason for change: Cessation upon completion of his term as Independent Director

Regulatory Compliance Details

  • Disclosure made under Regulation 30 read with Schedule III of SEBI Listing Regulations
  • References SEBI Master Circular No. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026
  • Complete particulars required under Para A of Part A of Schedule III are provided in Annexure A

Annexure A Particulars

The attached annexure provides the following specific information:

  • Reason for change: Cessation as an Independent Director upon completion of term
  • Date of cessation: July 27, 2026
  • Brief profile: Not Applicable (as this is a cessation)
  • Disclosure of relationships between directors: Not Applicable (as this is a cessation)

Financial Impact

No financial impact quantified in the disclosure. This is a governance change notification.