Change in Director / Key Managerial Personnel
Nature of change: Resignation from Whole-time Director position with continuation as Non-Executive Director
Name and DIN of the individual: Mr. Pithelis Raj Santhanamarian (DIN: 00520481)
Effective date and tenure: Resignation effective June 30, 2026. Tenure details not disclosed.
Reason for change: Personal reasons on account of other pre-occupations. The resignation letter confirms there are no material reasons other than those stated.
New role: Will continue as Non-Executive Director of the company.
Confirmation of eligibility: The disclosure is made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and complies with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
Relationship with other directors: Not disclosed.
Previous KMP: Mr. Pithelis Raj Santhanamarian was previously Whole-time Director. No information provided about who held the position earlier or their tenure.
Key Financial or Operational Approvals
No financial or operational approvals mentioned in the disclosure.
Strategic or Business Context
No strategic or business context information provided in the disclosure.
Any Other Material Information
Regulatory compliance: The company has complied with SEBI Listing Regulations requirements for director resignation disclosures.
Company details:
- CIN No: L99999MH1988PLC080545
- Interim Corporate Office: Plot No. 106, Institutional Sector-44, Gurgaon-122 002, Haryana
Company official: Ram Ji Nigam, Company Secretary & Compliance officer, signed the disclosure on June 30, 2026 at 16:39:32.