Section A – KMP Resignation Details
Name of Resigning KMP: Mr. Anilkumar Shyamlal Agrawal
Designation: Non-Executive Independent Director
Reason for Resignation: Health issues
Effective Date of Resignation: Close of business hours on 24th August, 2026
Date of Resignation Letter: 24th August, 2026
Duration in Role: Not Specified
Board's Acknowledgment / Statement: The Board of Directors extended their sincere thanks to him for providing his professional services as Non-Executive Independent Director to the Company.
Replacement Appointed: Not Specified
Regulatory Compliance Statement: Disclosure made pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. All required details provided in Annexure-A.
Delay in Disclosure: Not Specified
Section B – Additional Observations or Disclosures
Transition & Internal Role Reallocations: Mr. Agrawal ceased to be the Chairperson and Member of the Committee of the Company with effect from the close of business hours on 24th August, 2026.
Successor Appointments: Not Specified
Section C – Financial & Governance Disclosures
Audited Financial Results: Not Specified
Auditor's Report Summary: Not Specified
Dividends / Capital Changes / Buybacks: Not Specified
Board / Committee Updates or Key Appointments: Not Specified
Additional Details from Annexures
Director Identification Number: DIN: 00528512
Other Directorships: Independent Director in Mangalam Worldwide Limited
Other Committee Memberships: Chairperson of the Audit Committee and Nomination and Remuneration Committee, and Member of the Stakeholder's Relationship Committee of Mangalam Worldwide Limited
Resignation Confirmation: Mr. Agrawal confirmed there are no other material reasons for his resignation other than health issues stated in his resignation letter.
Company Details:
- Company Secretary & Compliance Officer: Karansingh I. Karki (Mem. No. A30021)