Section A – KMP Resignation Details
Name of Resigning KMP: Mr. Subrata Kumar Roy
Designation: Chief Information Officer-Vertical A, Senior Management Personnel (SMP)
Reason for Resignation: Ongoing health concerns since January 2026. The disclosure explicitly states "There is no other reason for his resignation other than as stated."
Effective Date of Resignation: Close of business hours on June 27, 2026
Date of Resignation Letter: The resignation letter is dated April 09, 2026.
Board’s Acknowledgment / Statement: Not Specified
Replacement Appointed (if any): Not Specified
Regulatory Compliance Statement: The disclosure is made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and specifically references SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/V3762/2026 dated January 30, 2026. All required details are provided in the prescribed annexures.
Delay in Disclosure (if applicable): The disclosure letter to the exchanges is dated June 27, 2026, the same day the resignation became effective. The resignation letter was received on April 09, 2026, indicating the resignation was accepted with a future effective date.
Section B – Additional Observations or Disclosures
Transition & Internal Role Reallocations: The resigning KMP, Mr. Subrata Kumar Roy, stated in his resignation letter, "I shall remain committed to ensuring a smooth and seamless transition." No specific details on internal reallocations are provided.
Successor Appointments: Not Specified
Section C – Financial & Governance Disclosures (If Present)
This disclosure is solely regarding the resignation of a Senior Management Personnel. It does not contain any audited financial results, auditor's reports, dividends, capital changes, buybacks, or other board/committee updates.
Company and Filing Details
Date of Disclosure: June 27, 2026
Compliance Officer: Smita Mishra (Company Secretary), Membership No. A26489