The Board of Directors, at its meeting held on 13th August 2026, accepted the resignations of:
Resignation of Ms. Rita Shaji John
- Role: Non-Executive Non-Independent Director
- DIN: 01544753
- Effective Date: 13th August 2026
- Reason: Resignation due to personal reasons (as stated in her resignation letter dated 12th August 2026)
- Additional Disclosure: No relationship disclosure required as this was a resignation, not an appointment
Resignation of Mr. Seni Prabhakaran
- Role: Non-Executive Independent Director
- DIN: 10751135
- Effective Date: 13th August 2026
- Reason: Resignation due to personal reasons (as stated in his resignation letter dated 10th August 2026)
- Additional Roles: The director holds no directorships in other listed entities (Nil)
- Material Reasons Confirmation: Both the director and the company confirm there are no other material reasons for resignation beyond those stated in the resignation letter
The disclosure was signed by Nanditha T, Company Secretary & Compliance Officer, on 13th August 2026. Both resignation letters were enclosed with the filing.
Financial Impact
No financial impact quantified in the disclosure. The resignations represent governance changes without immediate financial implications.