Section A – KMP Resignation Details
- Name of Resigning KMP: Mrs. Sarika Sachin Modi
- Designation: Non-Executive Independent Director
- Reason for Resignation: Personal preoccupation and other professional commitments
- Effective Date of Resignation: 4th July, 2026 (close of business hours)
- Date of Resignation Letter: 4th July, 2026 (date on resignation letter)
- Duration in Role: Not Specified
- Board's Acknowledgment / Statement: Not Specified
- Replacement Appointed: Not Specified
- Regulatory Compliance Statement: Disclosure made pursuant to Regulation 30 and 51 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III and Part C of Schedule III, and SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
- Delay in Disclosure: Not Specified (disclosure dated same day as resignation)
Analytical Add-On: The resignation appears routine with stated personal and professional reasons. No immediate governance risks indicated as the director confirmed no other material reasons for resignation.
Section B – Additional Observations or Disclosures
- Transition & Internal Role Reallocations: Mrs. Sarika Sachin Modi ceased to be the Chairperson and Member of the Committee of the Company simultaneously with her resignation, effective from close of business hours on 4th July, 2026.
- Successor Appointments: Not Specified
Section C – Financial & Governance Disclosures
Not Present in the data