Nature of Event
Resignation of Chief Financial Officer and Key Managerial Personnel.
Key Details
- Name of Resigning Officer: Mr. Vikram Kumar Khaitan
- Position: Chief Financial Officer and Key Managerial Personnel
- Effective Date of Cessation: Close of business hours on October 31, 2026
- Reason for Resignation: Personal reasons
- Approval Status: Approved by the Management
Additional Confirmations
The company has received confirmation from Mr. Vikram Kumar Khaitan that there are no material reasons for his resignation other than those mentioned in his resignation letter (personal reasons).
Succession Planning
The company is in the process of appointing a suitable person as the Chief Financial Officer. The requisite disclosure regarding the appointment of the new CFO will be made to the stock exchanges separately upon such appointment, in accordance with applicable provisions.
Documentation
The resignation letter is attached as Annexure-1A to the disclosure. The disclosure includes a detailed table with particulars as required by SEBI regulations.