Nature of change: Cessation due to completion of tenure as Independent Director
Name and DIN: Mrs. Priyanka Surana (DIN: 07679675)
Effective date: With effect from close of business hours on 24th June, 2026
Reason for change: Completion of second term as an Independent Director
Tenure: Served two terms as Independent Director, with the second term ending on 24th June, 2026
Board acknowledgment: The Board of Directors and Management placed on record their appreciation for the valuable contributions and guidance provided by Mrs. Priyanka Surana during her association with the Company
Annexure Details
Profile information: Not applicable (cessation rather than appointment)
