Key Details

  • Date of Resignation: 26th August 2026
  • Effective Date of Cessation: 26th August 2026
  • Reason for Resignation: Pre-occupation with other commitments. No other material reasons provided.
  • Regulatory Basis: Disclosure made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Committee Positions Affected

Mr. Sandeep Goel ceased to be:

  • Chairman of Nomination and Remuneration Committee
  • Member of Audit Committee
  • Member of Stakeholder Relationship Committee

Additional Information

  • Listed Entity Directorships: The resigning director holds no directorships in other listed entities (disclosed as NIL)
  • Resignation Confirmation: The director provided confirmation that there are no material reasons for resignation other than those stated
  • Documentation: Letter of resignation received and enclosed as Annexure-2

Financial Impact

No financial impact quantified in the disclosure. The resignation represents a governance change without immediate financial implications.