Section A – KMP Resignation Details
- Name of Resigning KMP: Mr. Rohit Kapoor (DIN:06529360)
- Designation: Non-Executive Independent Director
- Reason for Resignation: Increased other professional commitments preventing sufficient time devotion to board duties
- Effective Date of Resignation: July 1, 2026
- Date of Resignation Letter: July 1, 2026
- Duration in Role: Not Specified
- Board's Acknowledgment / Statement: Accepted on behalf of the board
- Replacement Appointed: Not Specified
- Regulatory Compliance Statement: Disclosure made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, complying with SEBI Circular Ref. No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024
- Delay in Disclosure: Not applicable - disclosure made same day at 11:03 a.m., signed by compliance officer at 15:15:31
Analytical Add-On: The resignation appears routine and strategic due to personal professional commitments rather than performance-linked or regulatory issues. As a Non-Executive Independent Director, this change is unlikely to directly affect financial reporting integrity or operational continuity.
Section B – Additional Observations or Disclosures
- Transition & Internal Role Reallocations: Not Specified
- Successor Appointments: Not Specified
Section C – Financial & Governance Disclosures
No financial results, auditor reports, dividends, capital changes, or additional board appointments were disclosed in this filing. The document solely concerns the director resignation and regulatory compliance.