Mr. Farhaad Dastoor resigned as Independent Director effective April 29, 2026, citing personal reasons.
He ceased membership from Audit, Nomination & Remuneration, and Stakeholders Relationship Committees.
The director confirmed no material reasons for resignation beyond those stated in his letter.
The board meeting addressing this change was held on April 30, 2026, from 4:00 PM to 4:40 PM.