Section A – KMP Resignation Details
Name of Resigning KMP: Mr. Bharat Anand
Designation: Independent Director
Reason for Resignation: Cessation due to completion of his second term.
Effective Date of Resignation: August 30, 2026
Date of Resignation Letter: Not Specified
Duration in Role (if available): Not Specified
Board’s Acknowledgment / Statement: The Board of Directors and the Management of the Company place on record their sincere appreciation for the valuable contribution, guidance and support provided by Mr. Bharat Anand during his association with the Company as an Independent Director.
Replacement Appointed (if any): Not Specified
Regulatory Compliance Statement (SEBI LODR, Circulars): Disclosure made under Regulation 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. References SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 ("SEBI Master Circular").
Delay in Disclosure (if applicable): Not Specified. Disclosure was made on the effective date (August 30, 2026).
Section B – Additional Observations or Disclosures
Committee Memberships Ceased: Mr. Bharat Anand ceased to be a member of the following Board Committees:
- Audit Committee
- Nomination and Remuneration Committee
- Risk Management Committee
- Corporate Social Responsibility Committee
Transition & Internal Role Reallocations: Not Specified
Successor Appointments: Not Specified
Section C – Financial & Governance Disclosures (If Present)
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