Date: October 05, 2026
KMP / Board / Auditor Changes
- Name: Mr. Lalit Vitthal Waankhede (DIN: 00556938)
- Designation: Non-Executive Director
- Type of Change: Resignation
- Effective Date: October 05, 2026
- Reason for Resignation: Pre-occupation (as stated in his resignation letter dated June 08, 2026)
- Relationship with Other Directors: NIL (no relationships disclosed)
- Committee Memberships: Resigned from all committees of the Board on which he served
- Shareholding: NIL (held no shares in the company)
Board Meeting Outcomes
The Board of Directors meeting held on October 05, 2026 accepted the resignation of Mr. Lalit Vitthal Waankhede as Non-Executive Director with effect from October 05, 2026.
Other Operational / Legal / Strategic Disclosures
The resignation letter dated June 08, 2026 was enclosed with the regulatory filing. Mr. Waankhede expressed thanks to the Board, management, and fellow directors for their cooperation and support during his tenure.
No material disclosures under the following sections:
- Dividend Declaration or Non-Declaration
- Financial Results
- Auditor's Report
- Disinvestment / Strategic Actions
- Media Release / Investor Communication