Change in Director / Key Managerial Personnel

  • Nature of change: Resignation of Non-Executive Independent Director
  • Name and DIN: Mr. Ruhini Kumar Chakraborty (DIN: 08124270)
  • Effective date: Resignation effective from close of business hours on November 5, 2026
  • Reason for resignation: Personal reasons and pre-occupation as stated in resignation letter
  • Committee cessations: Consequent to resignation, he ceases to be:
  • Member of Audit Committee
  • Member of Nomination and Remuneration Committee
  • Chairman of Stakeholders Relationship Committee

Effective from November 4, 2026

  • Confirmation: Mr. Chakraborty confirmed there are no material reasons for resignation other than those mentioned in his resignation letter
  • Other directorships: Holds position as Non-Executive Independent Director and Member of Nomination and Remuneration Committee at Omkar Speciality Chemicals Limited