Section A – KMP Resignation Details
- Name of Resigning KMP: Mr. Pithelis Raj Santhanamarian
- Designation: Director
- Reason for Resignation: Personal reasons on account of other preoccupations
- Effective Date of Resignation: 25th September, 2026
- Date of Resignation Letter: 25th September, 2026
- Duration in Role: Not Specified
- Board's Acknowledgment / Statement: Not Specified
- Replacement Appointed: Not Specified
- Regulatory Compliance Statement: Disclosure made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Compliance with SEBI Master Circular No. SEBI/HO/49/1 4/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 confirmed.
- Delay in Disclosure: Disclosure dated September 26, 2026 for resignation effective September 25, 2026 - appears timely.
Analytical Add-On: The resignation appears routine with stated personal reasons. The director confirmed no material reasons beyond personal preoccupations. As a director (not CEO/CFO), the resignation likely has limited immediate impact on financial reporting integrity or operational continuity.
Section B – Additional Observations or Disclosures
No additional observations or disclosures beyond the resignation details were provided in the data.
Section C – Financial & Governance Disclosures
No financial results, auditor reports, dividends, capital changes, or additional board appointments were disclosed in the data provided.