Key Events and Dates
- Board meeting held on August 13, 2026
- Based on recommendation of Nomination and Remuneration Committee
Appointment of Additional Director
- Mrs. Kirrti Lahoti (DIN: 03440885) appointed as Additional Director in capacity of Independent Director
- Appointment effective from August 13, 2026
- Subject to approval of shareholders at ensuing General Meeting
- Term duration not specified in disclosure
- Not related to any existing Directors of the Company
- Not debarred from holding director office by SEBI or any authority
Resignation of Independent Director
- Mrs. Sumita Mahadevan (DIN: 11236590) resigned from office of Independent Director
- Resignation letter received by company on August 7, 2026
- Effective date of resignation: August 13, 2026
- Reason for resignation: Personal reasons
- Confirmation received that there are no material reasons for resignation beyond stated personal reasons
Director Relationships and Compliance
- Both directors are not related to Promoters or Promoter Group
- Both directors are not debarred from holding office pursuant to any Order of SEBI or other authority
- Independent Directors fulfil independence criteria under Companies Act, 2013 and Rules framed thereunder
- Independent Directors fulfil independence criteria under Listing Regulations
Financial Impact
No financial impact quantified in the disclosure. The changes relate to board composition only.