Section A – KMP Resignation Details
Name of Resigning KMP: Mr. Madhavan Ganesan and Mr. Murali Sivaraman
Designation: Non-Executive Independent Director
Reason for Resignation: Completion of first tenure as an Independent Director of the Company.
Effective Date of Resignation: June 10, 2026 (Closing of Business hours)
Date of Resignation Letter: Not Specified
Duration in Role (if available): First term completed. The original appointment date is not provided in the data.
Board’s Acknowledgment / Statement: The Board of Directors and Management of the Company place on records their deep appreciation for the contributions made by Mr. Madhavan Ganesan and Mr. Murali Sivaraman during their association with the Company over the years.
Replacement Appointed (if any): Not Specified
Regulatory Compliance Statement (SEBI LODR, Circulars): The intimation is made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The details are provided as per Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
Delay in Disclosure (if applicable): Not Specified. The disclosure date (June 10, 2026) is the same as the effective date of cessation.
Section B – Additional Observations or Disclosures (If Any)
No additional observations or disclosures beyond the cessation of directorship were provided in the data.
Section C – Financial & Governance Disclosures (If Present)
No financial results, auditor's reports, dividends, capital changes, or other board appointments were disclosed in the provided data.