MPDL Limited has disclosed the resignation of Mr. Santosh Kumar Jha (DIN: 10052694) from his positions as Whole-time Director and Key Managerial Personnel of the Company. The resignation was tendered via letter dated August 13, 2026 and cited personal reasons and pre-occupation as the basis for resignation.
The Board of Directors noted and accepted the resignation at its meeting held on August 13, 2026. Consequently, Mr. Jha ceased to be Whole-time Director and Key Managerial Personnel of the Company with immediate effect from August 13, 2026.
The disclosure is made in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, referencing the SEBI Master Circular dated November 11, 2024. The filing includes two annexures: Annexure-1 containing the resignation letter and Annexure-2 containing the required regulatory disclosure details.
Annexure-2 specifically confirms:
- Reason for change: Resignation
- Date of cessation: August 13, 2026
- No relationship disclosure between directors required (as this is a resignation, not appointment)
The communication was signed by Bhumika Chadha, Company Secretary & Compliance Officer of MPDL Limited, and addressed to BSE Ltd.