Key Details of Resignation

  • Ms. Mahima Ahuja (DIN: 09276287) has resigned from the position of Non-Executive Non-Independent Director.
  • The resignation is effective from 10th August 2026.
  • The resignation letter was dated 08th August 2026 and received by the company on the same date.

Reason for Resignation

The resignation is due to completion of her five-year tenure of appointment. Ms. Ahuja has confirmed that there are no other material reasons for her resignation beyond this stated reason.

Director Profile and Relationships

  • Brief profile disclosure: Not Applicable
  • Disclosure of relationship between directors: Not Applicable

Company Acknowledgement

  • The company, through Director Kiran Vishwakarma (DIN: 10526319), has acknowledged the resignation.
  • The digital signature timestamp confirms submission on 08.08.2026 at 18:01:12 +05'30'.

Financial and Operational Impact

No financial impact or operational consequences are disclosed in the filing. The resignation appears to be a routine board composition change due to tenure completion.