Nature of change: Retirement of an Independent Director after completion of term.
Name and DIN: Dr. Rajesh Koshy Chandy (DIN: 07575240).
Effective date: Retirement is effective from close of business hours on July 26, 2026.
Tenure: Dr. Chandy was completing his second term as an Independent Director, which spanned from July 27, 2021 to July 26, 2026.
Brief profile and qualifications: Not provided in the disclosure for this cessation event.
Relationship with other directors: Not disclosed.
Previous KMP: Dr. Chandy held the position of Independent Director until his retirement. No information was provided about a successor or any re-designation.
Impact on financial oversight: The disclosure does not contain any statement regarding the impact of this change on financial oversight, audit supervision, or strategic continuity.
Key Financial or Operational Approvals
This disclosure does not contain any information regarding financial results, fundraising, acquisitions, capital infusion, or business restructuring approvals.
Strategic or Business Context
This disclosure does not contain any commentary on business outlook, risks, trends, or forward-looking actions.
Any Other Material Information
Regulatory Compliance: The intimation is made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, pursuant to SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
Board Meeting Details: The Board of Directors meeting where this change was noted was held on July 24, 2026. The meeting commenced at 02:00 p.m. IST and concluded at 02:42 p.m. IST.
Company Officer: The disclosure was signed by G. Venkateswar Reddy, Company Secretary & Compliance Officer.
